Reports for Bruun & Sörensen (Suisse) SA
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About Bruun & Sörensen (Suisse) SA
- Bruun & Sörensen (Suisse) SA in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Bruun & Sörensen (Suisse) SA is active.
- The management of the company Bruun & Sörensen (Suisse) SA consists of 4 persons. The foundation of the company took place on 06.05.1977.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.09.2017.
- The reported UID is the following: CHE-103.173.910.
- There are 12 other active companies that have registered an identical address. These include: Belsaco SA, Fondation Speiro, Joal Holding SA.
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.