• Bouygues E&S InTec Suisse SA

    GE
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    Register number: CH-660.3.748.016-8
    Sector: Other construction

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

    0

    Reports for Bouygues E&S InTec Suisse SA

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    Company dossier as PDF

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    About Bouygues E&S InTec Suisse SA

    • Bouygues E&S InTec Suisse SA from Plan-les-Ouates operates in the sector «Other construction» and is active.
    • The management of the company Bouygues E&S InTec Suisse SA, which was founded on the 03.01.2017, consists of 3 persons.
    • The last commercial register change was made on 30.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-221.403.244.
    • Equans Switzerland Facility Management AG, succursale de Plan-les-Ouates, Equans Techniques SA are registered at the same address.

    Management (3)

    For the supreme institution of the company, please look at the head office

    newest authorized signatories

    Andrea Simone Oehler,
    Ouelid Chennoufi,
    Jean-Marie Zimmer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Erbringung sämtlicher Dienstleistungen (wie Beratung, Entwicklung, Herstellung, Projektierung, Installation und Handel) im Bereich von Anlagen, Installationen und Komponenten jeglicher Art, insbesondere von elektrotechnischen und sanitären Anlagen wie Heizungs-, Kälte-, Dampf-, Lüftungs-, Klima- und Sicherheitsanlagen, Automationsanlagen, Gebäudesystemtechnik und Spezialanlagen sowie im Bereich der Informations- und Kommunikationstechnologie. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, Unternehmungen erwerben oder errichten, Grundstücke erwerben sowie alle anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft darf Leistungen auch im Interesse anderer Konzernmitglieder erbringen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Bouygues E&S InTec Schweiz AG
    • Bouygues E&S InTec Svizzera SA
    • Bouygues E&S InTec Switzerland Ltd
    • Alpiq InTec Schweiz AG
    • Alpiq InTec Svizzera SA
    • Alpiq InTec Suisse SA
    • Alpiq InTec Switzerland Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bouygues E&S InTec 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

    SOGC 240130/2024 - 30.01.2024
    Categories: Change of company address

    Publication number: HR02-1005948053, Commercial Registry Office Geneva, (660)

    Bouygues E&S InTec Suisse SA, succursale à Meyrin, CHE-221.403.244, entreprise ayant son siège à Zurich (FOSC du 24.01.2024, p. 0/1005943311).

    Nouveau siège:
    Plan-les-Ouates, Route de la Galaise 15B, 1228 Plan-les-Ouates.

    SOGC 240124/2024 - 24.01.2024
    Categories: Change in management

    Publication number: HR02-1005943311, Commercial Registry Office Geneva, (660)

    Bouygues E&S InTec Suisse SA, à Meyrin, CHE-221.403.244 (FOSC du 03.04.2023, p. 0/1005716024). Les pouvoirs de Thode Francis sont radiés. Signature collective à deux a été conférée à Oehler Andrea Simone, de Balgach, à Villars-Tiercelin.

    SOGC 230403/2023 - 03.04.2023
    Categories: Change in management

    Publication number: HR02-1005716024, Commercial Registry Office Geneva, (660)

    Bouygues E&S InTec Suisse SA, succursale à Meyrin, CHE-221.403.244, société ayant son siège principal à Zurich (FOSC du 27.12.2021, p. 0/1005369329). Signature collective à deux a été conférée à Thode Francis, de Lausanne, à Renens (VD).

    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.

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