Age of the company
20 yearsCapital in CHF
100'000Active brands
0Reports for K SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout K SA
- K SA has its legal headquarters in Cointrin, is active and operates in the sector «General structural engineering».
- The management has 2 active persons registered.
- The most recent commercial register change was made on 15.06.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-111.646.945.
Commercial register information
Entry in the commercial register
06.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.015.004-4
UID/VAT
CHE-111.646.945
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une entreprise générale de construction et d'aménagements intérieurs, ainsi que vente et achat de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 13.05.2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: K 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: HR02-1005218335, Commercial Registry Office Geneva, (660)
K SA, à Meyrin, CHE-111.646.945 (FOSC du 11.01.2021, p. 0/1005070831). Transformation des 1'000 actions de CHF 100 au porteur en 100 actions de CHF 1'000 nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.04.2021.
Publication number: HR02-1005070831, Commercial Registry Office Geneva, (660)
K SA, à Meyrin, CHE-111.646.945 (FOSC du 17.08.2017, p. 0/3702529). Charlet Alain n'est plus administrateur;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Carsana Ezio, maintenant domicilié à Chêne-Bougeries;
sa procuration est radiée. Uldry Claude, de Carouge (GE), à Thônex, est administrateur unique avec signature individuelle.
Publication number: 3702529, Commercial Registry Office Geneva, (660)
K SA, à Genève, CHE-111.646.945 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Meyrin, chemin du Jonc 4, 1216 Cointrin.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 10.08.2017. Sabbadini Marco n'est plus administrateur;
ses pouvoirs sont radiés. Charlet Alain, de Daillens, à Carouge (GE), est administrateur unique avec signature individuelle. Procuration individuelle a été conférée à Carsana Ezio, de Carouge (GE), à Marlioz, F.
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.