Reports for Heartwood SA
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About Heartwood SA
- Heartwood SA is active in the industry «Trading in household appliances and related goods» and is currently active. The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.06.2021.
- The company is registered in the commercial register GE under the UID CHE-114.591.217.
- Next to the company Heartwood SA there are 11 other active companies with an identical address. These include: ARTE DESIGN Sàrl, Cécilia Girard, COM9 Sàrl.
Commercial register information
Entry in the commercial register
17.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.563.008-4
UID/VAT
CHE-114.591.217
Sector
Trading in household appliances and related goods
Purpose (Original language)
Achat, distribution et pose de sol en parquet; achat, distribution et pose de portes d'intérieur et d'extérieur; achat et distribution de tous matériaux de décoration d'intérieur; réalisation de tous travaux de construction (cf. statuts pour but complet).
Other company names
Past and translated company names
- Vector Security Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heartwood 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: HR02-1005231237, Commercial Registry Office Geneva, (660)
Heartwood SA, à Genève, CHE-114.591.217 (FOSC du 18.06.2020, p. 0/1004914378). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004914378, Commercial Registry Office Geneva, (660)
Heartwood SA, à Genève, CHE-114.591.217 (FOSC du 08.05.2019, p. 0/1004625901).
Nouvelle adresse:
Rue de la Terrassière 28, 1207 Genève.
Publication number: HR02-1004625901, Commercial Registry Office Geneva, (660)
Heartwood SA, à Genève, CHE-114.591.217 (FOSC du 14.09.2017, p. 0/3753221). Pirker Niki n'est plus administrateur;
ses pouvoirs sont radiés. Sanchez Juan Manuel, de Vernier, à Thônex, 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.