Age of the company
44 yearsCapital in CHF
500'000Active brands
0Reports for SOVAL SA
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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 SOVAL SA
- SOVAL SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». SOVAL SA is active.
- The company was founded on 30.01.1980.
- The most recent commercial register change was made on 29.12.2020. You can find all changes under «Notifications».
- The reported UID is the following: CHE-103.138.078.
- A&B Commercial Sàrl, A40 Sàrl, AGAPE HOMMES & ORGANISATION Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
30.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.026.980-1
UID/VAT
CHE-103.138.078
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Administration, gestion et contrôle de toutes entreprises; dépôt, achat, vente et exploitation de tous brevets et marques, ainsi que prise et concession de licences.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 15.06.1999 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: SOVAL 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: HR02-1005061922, Commercial Registry Office Geneva, (660)
SOVAL SA, à Genève, CHE-103.138.078 (FOSC du 02.03.2016, p. 0/2700179). Conversion des 500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 14.12.2020. Wend Philippe Berdj Yves, de Genève, à Anières, est membre secrétaire du conseil d'administration avec signature individuelle. L'administrateur Wend Axel Lidus Michel est nommé président et continue de signer individuellement.
Publication number: 2700179, Commercial Registry Office Geneva, (660)
SOVAL SA, à Genève, CHE-103.138.078 (FOSC du 19.02.2016, p. 0/2678845).
Autre adresse radiée:
case postale 5453, 1211 Genève 11.
Nouvelle adresse:
Carrefour de Rive 1, 1207 Genève.
Publication number: 2678845, Commercial Registry Office Geneva, (660)
SOVAL SA, à Genève, CHE-103.138.078 (FOSC du 07.08.2015, p. 0/2311661). Givel Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Wend Axel Lidus Michel, de et à Genève, est administrateur unique 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.