Reports for CABC CHAUFFAGE A BOIS CARTIGNY SA
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About CABC CHAUFFAGE A BOIS CARTIGNY SA
- CABC CHAUFFAGE A BOIS CARTIGNY SA has its legal headquarters in Cartigny and is active. It operates in the sector «Heating and cooling utilities».
- The management of the company CABC CHAUFFAGE A BOIS CARTIGNY SA consists of 6 persons.
- The commercial register entry of the company was last modified on 26.06.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-113.254.674.
Management (6)
newest board members
Johann Leresche,
René Jean Meyer,
Jean Pelz,
François Xavier Jaunin,
Isabelle Walthert
newest authorized signatories
Johann Leresche,
René Jean Meyer,
Jean Pelz,
François Xavier Jaunin,
Isabelle Walthert
Commercial register information
Entry in the commercial register
09.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cartigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.586.006-0
UID/VAT
CHE-113.254.674
Sector
Heating and cooling utilities
Purpose (Original language)
Financement, installation et exploitation d'un chauffage à bois à distance sur la commune de Cartigny.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 15.11.2006 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CABC CHAUFFAGE A BOIS CARTIGNY 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: HR02-1006068097, Commercial Registry Office Geneva, (660)
CABC CHAUFFAGE A BOIS CARTIGNY SA, à Cartigny, CHE-113.254.674 (FOSC du 30.10.2023, p. 0/1005872345). Dugerdil François René n'est plus administrateur;
ses pouvoirs sont radiés. Par suite de changement d'état civil, Graber Isabelle porte maintenant le nom de Walthert Isabelle.
Publication number: HR02-1005872345, Commercial Registry Office Geneva, (660)
CABC CHAUFFAGE A BOIS CARTIGNY SA, à Cartigny, CHE-113.254.674 (FOSC du 09.03.2015, p. 0/2030353). Schornoz Jean-Marc n'est plus administrateur;
ses pouvoirs sont radiés. Dugerdil François René, de Genève, à Cartigny, Leresche Johann, de Ballaigues, à Cartigny et Meyer René Jean, de Genève, à Cartigny, sont membres du conseil d'administration avec signature collective à deux.
Publication number: 2030353, Commercial Registry Office Geneva, (660)
CABC CHAUFFAGE A BOIS CARTIGNY SA, à Cartigny, CHE-113.254.674 (FOSC du 19.12.2013, p. 0/7225832). Pelz Jean, de Genève, à Cartigny et Schornoz Jean-Marc, de Genève, à Cartigny, sont membres 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.