Age of the company
17 yearsCapital in CHF
550'000Active brands
0Address
c/o Mairie de Cartigny
Chemin de la Bergerie 18
1236 Cartigny
Reports for CABC CHAUFFAGE A BOIS CARTIGNY SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CABC CHAUFFAGE A BOIS CARTIGNY SA
- CABC CHAUFFAGE A BOIS CARTIGNY SA in Cartigny is a Company limited by shares (AG) from the sector «Heating and cooling utilities». CABC CHAUFFAGE A BOIS CARTIGNY SA is active.
- The company was founded on 09.11.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.10.2023.
- The company's UID is CHE-113.254.674.
Management (7)
newest board members
François René Dugerdil,
Johann Leresche,
René Jean Meyer,
Jean Pelz,
François Xavier Jaunin
newest authorized signatories
François René Dugerdil,
Johann Leresche,
René Jean Meyer,
Jean Pelz,
François Xavier Jaunin
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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: HR02-1005872345, 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.
Publication number: 6748320, Commercial Registry Office Geneva, (660)
CABC CHAUFFAGE A BOIS CARTIGNY SA, à Cartigny, CH-660-2586006-0 (FOSC du 15.11.2006, p. 7/3636452). Augmentation ordinaire du capital-actions porté de CHF 250'000 à CHF 550'000 par l'émission de 300 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 550'000, entièrement libéré, divisé en 550 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par courrier, fax, ou courriel. Nouveaux statuts du 25.06.2012.
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.