Reports for BEP Travaux Publics SA
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About BEP Travaux Publics SA
- BEP Travaux Publics SA with its legal headquarters in Troinex is active. BEP Travaux Publics SA operates in the sector «Underground lines and sewage treatment plants».
- The company was founded on 04.11.1991.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.09.2023.
- BEP Travaux Publics SA is registered in the Canton of GE under the UID CHE-107.367.442.
- BEP SA, BEP SERVICES SA, Les pépinières de Troinex SA have the same address as BEP Travaux Publics SA.
Commercial register information
Entry in the commercial register
04.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Troinex
Commercial Registry Office
GE
Commercial register number
CH-660.1.036.991-8
UID/VAT
CHE-107.367.442
Sector
Underground lines and sewage treatment plants
Purpose (Original language)
Exploitation d'une entreprise de génie civil, exécution de travaux publics, démolitions et terrassements, exploitation de carrières et de gravières, achat, fabrication et vente de matériaux de construction, transport de tous matériaux. La clause statutaire relative à la reprise de biens envisagée à la constitution est abrogée conformément à l'article 628 al. 4 CO.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 25.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jakar SA, en liquidation | Vernier | 23.07.1998 | 24.01.2021 | |
Other company names
Past and translated company names
- BEP Entretien SA
- Max Willa & Cie SA
- Willa Max & Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BEP Travaux Publics 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: HR02-1005845151, Commercial Registry Office Geneva, (660)
BEP Travaux Publics SA, à Troinex, CHE-107.367.442 (FOSC du 25.01.2021, p. 0/1005082809). Chabbey Adrien n'est plus administrateur;
ses pouvoirs sont radiés. Vandekerchove Katia, de France, à Lancy, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005082809, Commercial Registry Office Geneva, (660)
BEP Travaux Publics SA, à Troinex, CHE-107.367.442 (FOSC du 18.02.2019, p. 0/1004569237). Chabbey Adrien, d'Ayent, à Lausanne, est membre du conseil d'administration avec signature collective à deux. "Jakar SA" n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Nouvelle adresse:
Route de Bossey 70, 1256 Troinex.
Publication number: HR02-1004569237, Commercial Registry Office Geneva, (660)
BEP Travaux Publics SA, à Troinex, CHE-107.367.442 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Chabbey Martial, nommé président, est maintenant domicilié à Bardonnex. Chabbey Lucien, d'Ayent, à Bardonnex, est membre du conseil d'administration avec signature collective à deux.
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.