Reports for Chapter Five Sàrl
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About Chapter Five Sàrl
- Chapter Five Sàrl with its legal headquarters in Genève is a Limited liability company from the sector «IT services». Chapter Five Sàrl is active.
- The management of the company Chapter Five Sàrl consists of 20 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.01.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.428.916.
- ARAMIS TRUST SA, ARBAUM INTERNATIONAL SA, E.S.A. Engineering SRL, Florence, succursale de Genève have the same address as Chapter Five Sàrl.
Commercial register information
Entry in the commercial register
08.02.2007
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.4.100.896-4
UID/VAT
CHE-113.428.916
Sector
IT services
Purpose (Original language)
La création et l'exploitation de sites internet et de télévision haut-débit lié au domaine de l'audiovisuel. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but ou aptes à le favoriser.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Sion | Sion | 10.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | 19.10.2010 | 09.01.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Chapter Five Sàrl
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: HR02-1006225517, Commercial Registry Office Geneva, (660)
Chapter Five Sàrl, à Genève, CHE-113.428.916 (FOSC du 15.08.2024, p. 0/1006107682). Le gérant Capt Michel, nommé président, signe désormais collectivement à deux. Carmeni Luca, jusqu'ici directeur, a été nommé gérant et continue à signer collectivement à deux. ALBER & ROLLE Experts-comptables Associés SA (CHE-103.485.054) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA, succursale de Sion (CHE-390.149.037), à Sion.
Publication number: HR02-1006107682, Commercial Registry Office Geneva, (660)
Chapter Five Sàrl, à Genève, CHE-113.428.916 (FOSC du 17.05.2024, p. 0/1006035093).
Nouvelle adresse:
Avenue Blanc 53, c/o FIDINAM (GENEVE) SA, 1202 Genève.
Nouveau gérant:
Capt Michel, de Le Chenit, à Crans-Montana avec signature individuelle. Signature collective à deux a été conférée à Carmeni Luca, de Chêne-Bourg, à Thônex et Gaivas Tatiana, de Versoix, à Douvaine, FRA, directeurs.
Publication number: HR02-1006035093, Commercial Registry Office Geneva, (660)
Chapter Five Sàrl, à Genève, CHE-113.428.916 (FOSC du 09.02.2024, p. 0/1005957990). Les pouvoirs de Devecchi Rafael-Luis sont radiés.
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.