Reports for Ateliers Casaï SA
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About Ateliers Casaï SA
- Ateliers Casaï SA has its legal headquarters in Vernier and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- The management of the company Ateliers Casaï SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.06.2025.
- The company is registered in the commercial register GE under the UID CHE-108.393.815.
Management (4)
newest board members
newest authorized signatories
Thierry Ravagnani,
Melvin Ravagnani,
Jean François Pellet-Langlais,
Simon Ducruet
Commercial register information
Entry in the commercial register
01.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.580.995-3
UID/VAT
CHE-108.393.815
Sector
Production and processing of wooden goods
Purpose (Original language)
Entreprise générale du bois, soit toutes activités dans les domaines de la charpenterie, menuiserie, de même que la conception et la construction d'agencements, d'escaliers, de maisons ossature-bois et autres ouvrages en bois.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&M Audit and Consulting Sàrl | Meyrin | 05.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 28.05.2003 | 04.02.2021 | |
Other company names
Past and translated company names
- Associés successeurs d'Ateliers Casaï SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ateliers Casaï 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: HR02-1006352006, Commercial Registry Office Geneva, (660)
Ateliers Casaï SA, à Lancy, CHE-108.393.815 (FOSC du 13.12.2024, p. 0/1006205038).
Nouveau siège:
Vernier, Chemin Grenet 22, 1214 Vernier. Statuts modifiés le 26.05.2025.
Publication number: HR02-1006205038, Commercial Registry Office Geneva, (660)
Ateliers Casaï SA, à Lancy, CHE-108.393.815 (FOSC du 19.12.2022, p. 0/1005632478). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 300'000 par l'émission de 200 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 02.12.2024.
Publication number: HR02-1005632478, Commercial Registry Office Geneva, (660)
Ateliers Casaï SA, à Lancy, CHE-108.393.815 (FOSC du 05.02.2021, p. 0/1005093882). L'administrateur Ravagnani Thierry, nommé président, continue à signer individuellement. Ravagnani Melvin, de Schangnau, à Savigny, FRA, est membre du conseil d'administration avec signature individuelle. Signature collective à deux a été conférée à Ducruet Simon, de France, à Genève, directeur adjoint et Pellet-Langlais Jean François, de France, à Viuz-en-Sallaz, FRA, directeur adjoint.
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.