Reports for Benedetti-Guelpa Suisse SA, en liquidation
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About Benedetti-Guelpa Suisse SA, en liquidation
- Benedetti-Guelpa Suisse SA, en liquidation has its legal headquarters in Genève 15 Aéroport and is in liquidation. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- The management consists of 3 persons. The company was founded on 27.04.2018.
- The commercial register entry of the company was last modified on 24.06.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-327.707.418.
- Companies with an identical address: Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin.
Commercial register information
Entry in the commercial register
27.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.334.018-3
UID/VAT
CHE-327.707.418
Sector
General structural engineering
Purpose (Original language)
En Suisse, étude, mise en valeur, réalisation et exécution par tous moyens, directement ou indirectement, de tous travaux de constructions, publics ou privés de toute nature que ce soit; acquisition à affectation exclusivement commerciale, prise à bail, location, avec ou sans promesse de vente, construction, et exploitation de toutes usines, ateliers, bureaux et locaux; acquisition à affectation exclusivement commerciale, gestion et exploitation, notamment sous forme de bail, avec ou sans option d'achat, et, accessoirement, vente de tout bien d'équipement, matériel fixe, mobile ou roulant, machine et outillages, ainsi que de tous véhicules terrestres, maritimes ou aériens; propriété et gestion de tous immeubles à affectation exclusivement commerciale (cf. statuts pour but complet).
Other company names
Past and translated company names
- Benedetti-Guelpa Suisse SA
- VINCI Infrastructure Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Benedetti-Guelpa Suisse SA, en liquidation
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: HR02-1006065602, Commercial Registry Office Geneva
Benedetti-Guelpa Suisse SA, à Meyrin, CHE-327.707.418 (FOSC du 06.01.2022, p. 0/1005375226). La société est dissoute par décision de l'assemblée générale du 10.06.2024.
Sa liquidation est opérée sous la raison sociale:
Benedetti-Guelpa Suisse SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a al. 3 CO).
Liquidatrice:
Accounting & Management Services SA (CHE-101.400.822), à Meyrin.
Publication number: HR02-1005375226, Commercial Registry Office Geneva, (660)
Benedetti-Guelpa Suisse SA, à Meyrin, CHE-327.707.418 (FOSC du 01.07.2019, p. 0/1004664352). Denizot Benoît Paul André n'est plus administrateur;
ses pouvoirs sont radiés. Hintzy Gaëtan Marc René, de France, à Béchy, FRA, est membre et président du conseil d'administration avec signature individuelle.
Publication number: HR02-1004664352, Commercial Registry Office Geneva, (660)
VINCI Infrastructure Suisse SA, à Meyrin, CHE-327.707.418 (FOSC du 02.05.2018, p. 0/4208015).
Nouvelle raison sociale:
Benedetti-Guelpa Suisse SA. Statuts modifiés le 20.06.2019.
Hit list
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