Age of the company
21 yearsCapital in CHF
2,3 Mio.Active brands
0Branches (2)
Reports for KINNARPS Suisse SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 KINNARPS Suisse SA
- KINNARPS Suisse SA with its legal headquarters in Grand-Lancy is a Company limited by shares (AG) from the sector «Trading with various goods». KINNARPS Suisse SA is active.
- The management consists of 6 persons. The company was founded on 17.02.2003.
- The commercial register entry of the company was last modified on 08.11.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-109.895.858.
- On the same address as KINNARPS Suisse SA there are 11 other active companies registered. These include: Agence GARDENERS SARL, Arträd SA, Carmelo Carrelages SA.
Management (6)
newest board members
Hubert de Chauliac,
Per Ake Robert Petersson,
Jean-Charles Lambron
newest authorized signatories
Hubert de Chauliac,
Ambre Mocellin,
Philipp Mäder,
Per Ake Robert Petersson,
Guillaume Le Corre
Commercial register information
Entry in the commercial register
17.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.397.003-0
UID/VAT
CHE-109.895.858
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Opérations relatives à l'achat, la vente, l'échange, l'importation, l'exportation, le transit et le transport de meubles de bureau, objets et produits en bois, plastique et acier, représentation, commission et courtages relatifs à ces meubles, objets et produits et vente en gros ou au détail de ces produits; ouverture de succursales, achat, vente et prise de participation dans toutes entreprises similaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 25.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | <2004 | 24.07.2016 | |
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: KINNARPS Suisse 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: HR02-1005880204, Commercial Registry Office Geneva, (660)
KINNARPS Suisse SA, à Lancy, CHE-109.895.858 (FOSC du 18.03.2020, p. 0/1004855842). Ciocco Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Savioz Taylor Martine sont radiés. de Chauliac Hubert, de Sion, à Versoix, est membre secrétaire du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Mocellin Ambre, de France, à Poisy, FRA et Mäder Philipp, de Mühleberg, à Zurich.
Publication number: HR02-1004855842, Commercial Registry Office Geneva, (660)
KINNARPS Suisse SA, à Lancy, CHE-109.895.858 (FOSC du 12.03.2020, p. 0/1004851551). Radiation de la mention de l'existence d'une succursale à Zurich. Inscription de la mention de l'existence d'une succursale à Schlieren (CHE-169.105.945).
Publication number: HR02-1004851551, Commercial Registry Office Geneva, (660)
KINNARPS Suisse SA, à Lancy, CHE-109.895.858 (FOSC du 24.07.2019, p. 0/1004683528). Les pouvoirs de Mattia Luca 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.