Age of the company
63 yearsCapital in CHF
50'000Active brands
0Reports for Controlex SA
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Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Controlex SA
- Controlex SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- The company was founded on 03.05.1960.
- The most recent commercial register change was made on 03.06.2021. You can find all changes under «Notifications».
- The reported UID is CHE-107.741.210.
- The address is identical with 24 other active companies. These include: BMK LUGON, Catalytica Consulting Sàrl, CC Services et Conseils SA.
Commercial register information
Entry in the commercial register
03.05.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.107.960-6
UID/VAT
CHE-107.741.210
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Contrôle et tenue de toutes comptabilités et exécution de tout mandat fiduciaire. Elle peut procéder au recouvrement de toutes créances.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire P. Sägesser | Versoix | <2004 | 06.10.2004 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Controlex 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: HR02-1005206034, Commercial Registry Office Geneva, (660)
Controlex SA, à Genève, CHE-107.741.210 (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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 5342824, Commercial Registry Office Geneva, (660)
Controlex SA, à Genève, CH-660-0107960-6, contrôle et tenue de toutes comptabilités, etc. (FOSC du 23.10.2009, p. 8/5309122). Tamisier Patrick n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 5309122, Commercial Registry Office Geneva, (660)
Controlex, à Genève, CH-660-0107960-6, contrôle et tenue de toutes comptabilités (FOSC du 07.10.2004, p. 6/2482134).
Nouvelle raison sociale:
Controlex SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 14.07.2009. Selon déclaration du conseil d'administration du 19.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Bravo Alberto 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.