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About STOKVIS SA
- STOKVIS SA in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». STOKVIS SA is active.
- The company was founded on 18.10.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.01.2024.
- STOKVIS SA is registered in the Canton of GE under the UID CHE-101.310.372.
- Next to the company STOKVIS SA there are 28 other active companies with an identical address. These include: ADS Swiss Group SA, ANB Switzerland Sàrl, CAM Consulting Sàrl.
Commercial register information
Entry in the commercial register
18.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.024.207-5
UID/VAT
CHE-101.310.372
Sector
Architectural and engineering activities
Purpose (Original language)
Développement de projets industriels et commerciaux en Suisse et à l'étranger, acquisition et valorisation de droits industriels, de droits immatériels et du savoir-faire
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marlyse Liniger | Borex | 26.02.2008 | 01.05.2019 | |
| PICATREX TREUHAND AG | Zürich | <2004 | 25.02.2008 | |
Other company names
Past and translated company names
- STOKVIS Ltd
- STOKVIS AG
- Aribenta AG
- Aribenta Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: STOKVIS 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: HR02-1005944584, Commercial Registry Office Geneva, (660)
STOKVIS SA, à Genève, CHE-101.310.372 (FOSC du 06.10.2021, p. 0/1005306728). Verrey Henry n'est plus administrateur;
ses pouvoirs sont radiés. Chamay Jean-Charles, de Mauraz, à Montreux, est administrateur unique avec signature individuelle.
Publication number: HR02-1005306728, Commercial Registry Office Geneva, (660)
STOKVIS SA, à Carouge (GE), CHE-101.310.372 (FOSC du 16.07.2021, p. 0/1005251827).
Nouveau siège:
Genève, Boulevard James-Fazy 4, c/o SETT Fiduciaire SA, 1201 Genève. Statuts modifiés le 25.09.2021.
Publication number: HR02-1005251827, Commercial Registry Office Geneva, (660)
STOKVIS SA, à Carouge (GE), CHE-101.310.372 (FOSC du 02.05.2019, p. 0/1004622143). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 2'500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 27.04.2021. Decoppet Pascal n'est plus administrateur;
ses pouvoirs sont radiés. Verrey Henry, de Lausanne, à Genève, est membre du conseil d'administration avec signature individuelle.