Reports for Bruun & Sörensen (Suisse) SA
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About Bruun & Sörensen (Suisse) SA
- Bruun & Sörensen (Suisse) SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Bruun & Sörensen (Suisse) SA is active.
- The company was founded on 06.05.1977 and has 4 persons in its management.
- The company has last changed their commercial register entry on 11.09.2017, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-103.173.910.
- On the same address as Bruun & Sörensen (Suisse) SA there are 13 other active companies registered. These include: Belsaco SA, Clarendon SA, Fondation Speiro.
Management (4)
newest board members
Christian Holck Jensen,
Christophe Thiefine,
Erik Martinussen,
Claude Bernard Graeppi
newest authorized signatories
Christian Holck Jensen,
Christophe Thiefine,
Erik Martinussen,
Claude Bernard Graeppi
Commercial register information
Entry in the commercial register
06.05.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.449.979-9
UID/VAT
CHE-103.173.910
Sector
Architectural and engineering activities
Purpose (Original language)
Etablissement et exécution en Suisse de projets de construction et d'installations techniques, en particulier dans les domaines de l'électricité, de l'électronique, de l'électromécanique, du traitement de l'air, de la tuyauterie et plomberie, de même que prestation de service y afférant; importation, et exportation de biens d'équipements, prise de participations. Développement de projets éoliens en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 09.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Services SA | Genève | 01.04.2009 | 08.01.2017 | |
Other company names
Past and translated company names
- Bruun & Sörensen Suisse SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bruun & Sörensen (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
Publication number: 3745259, Commercial Registry Office Geneva, (660)
Bruun & Sörensen (Suisse) SA, à Genève, CHE-103.173.910 (FOSC du 09.01.2017, p. 0/3270683). L'inscription No 213 du 04.01.2017 est rectifiée en ce sens que le nom de l'administrateur est 'Jensen Christian Holck' (et non pas Hensen Christian Holck).
Publication number: 3270683, Commercial Registry Office Geneva, (660)
Bruun & Sörensen (Suisse) SA, à Genève, CHE-103.173.910 (FOSC du 19.12.2013, p. 0/7225832). Friis Knud Erik n'est plus administrateur;
ses pouvoirs sont radiés. Hensen Christian Holck, du Danemark, à Gex, F, est membre du conseil d'administration avec signature collective à deux. GS Conseil SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 5410572, Commercial Registry Office Geneva, (660)
Bruun & Sörensen (Suisse) SA, à Genève, CH-660-0449979-9, établissement et exécution en Suisse de projets de construction, etc. (FOSC du 01.04.2009, p. 8/4953984).
Nouvelle adresse:
rue du Parc 3 bis, c/o UNIFID Conseils SA, 1207 Genève.
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.