Reports for Sipel Electronic SA
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About Sipel Electronic SA
- Sipel Electronic SA has its legal headquarters in Meinier and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of computer equipment».
- Sipel Electronic SA was founded on 24.08.1988.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.09.2021.
- The Enterprise Identification Number of the company Sipel Electronic SA is the following: CHE-106.333.179.
- 3 various trademarks or applications have been registered by the company Sipel Electronic SA in the IPI.
- Companies with an identical address: ATELIER CLIVAZ SA, Bâches Panchaud SA, Carrosserie Berthelet Frères SA.
Commercial register information
Entry in the commercial register
24.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.0.661.988-3
UID/VAT
CHE-106.333.179
Sector
Manufacturing of computer equipment
Purpose (Original language)
Distribution, importation, exportation et fabrication de produits, entre autres instruments, machines, outils et appareils dans le domaine de l'électronique, la robotique, l'électromécanique, la mécanique de précision, y compris ceux destinés à l'horlogerie, la bijouterie, la chirurgie et l'orthodontie; conception et développement desdits produits; prise de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Aufibel SA | Meyrin | <2004 | 02.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SIPEL | 19.06.1991 | active | 03332/1990 |
| SIPEL | 19.06.1991 | active | 03332/1990 |
Newest SOGC notifications: Sipel Electronic SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005293140, Commercial Registry Office Geneva, (660)
Sipel Electronic SA, à Meinier, CHE-106.333.179 (FOSC du 12.08.2021, p. 0/1005270040). L'inscription 19546 du 09.08.2021 a été opérée à tort, et est donc radiée, parce que les actions au porteur n'ont pas été converties d'office en actions nominatives le 01.05.2021 mais par décision de l'assemblée générale du 27.04.2021.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1005270040, Commercial Registry Office Geneva, (660)
Sipel Electronic SA, à Meinier, CHE-106.333.179 (FOSC du 08.10.2014, p. 0/1757345). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1757345, Commercial Registry Office Geneva, (660)
Sipel Electronic SA, à Meinier, CHE-106.333.179 (FOSC du 19.12.2013, p. 0/7225832). Belaz Claude n'est plus administrateur;
ses pouvoirs sont radiés. Bélaz Christine, de Genève, à Meyrin, est membre du conseil d'administration avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.