Reports for WHT SA
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About WHT SA
- WHT SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bougeries. WHT SA belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- WHT SA has one person entered in its management.
- The last commercial register change was made on 07.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company WHT SA is registered under the UID CHE-108.535.707.
Commercial register information
Entry in the commercial register
01.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.675.996-9
UID/VAT
CHE-108.535.707
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transport de personnes et de marchandises, principalement transport scolaire.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire DRP SA | Genève | 26.10.2010 | 18.11.2012 | |
| Fiduciaire Didier Poncioni SA, en liquidation | Genève | <2004 | 25.10.2010 | |
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
Newest SOGC notifications: WHT 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: HR02-1006302466, Commercial Registry Office Geneva, (660)
WHT SA, à Cologny, CHE-108.535.707 (FOSC du 31.08.2021, p. 0/1005281415).
Nouveau siège:
Chêne-Bougeries, Chemin de la Fontaine 8, 1224 Chêne-Bougeries. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 25.03.2025, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre recommandée. Nouveaux statuts modifiés du 25.03.2025. Herren Walter, désormais originaire de Cologny, est maintenant domicilié à Vandoeuvres.
Publication number: HR02-1005281415, Commercial Registry Office Geneva, (660)
WHT SA, à Cologny, CHE-108.535.707 (FOSC du 19.12.2013, p. 0/7225832). 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: 6937890, Commercial Registry Office Geneva, (660)
WHT SA, à Cologny, CH-660-1675996-9 (FOSC du 26.10.2010, p. 8/5868876).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 06.11.2012. Selon déclaration du 06.11.2012, il est renoncé à un contrôle restreint. DRP SA (CH-660-0837997-8) n'est plus organe de révision.
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.