Reports for Caisse de prévoyance de la Construction
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About Caisse de prévoyance de la Construction
- Caisse de prévoyance de la Construction has its legal headquarters in Genève and is active. It operates in the sector «Operation of an pension fund».
- The management of the organization Caisse de prévoyance de la Construction consists of 10 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2024.
- The organization's UID is CHE-110.192.924.
- There are 35 other active companies registered at the same address. These include: A+Net Sàrl, Artamir International SA, Assertive Group SA.
Management (10)
newest members of the Foundation Board
Olivier Perrenoud,
Frédéric Delachat,
Jonas Meine,
Sébastien Apothéloz,
Laure Aeschbacher
newest authorized signatories
Commercial register information
Entry in the commercial register
15.12.1984
Legal form
Foundation
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.726.984-7
UID/VAT
CHE-110.192.924
Sector
Operation of an pension fund
Purpose (Original language)
Prévoyance professionnelle dans le cadre de la LPP et de ses dispositions d'exécution pour les employeurs et le personnel des entreprises membres des affiliés au GAP - Groupement des Associations Patronales de la Construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidelys Solutions SA | Lausanne | 10.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 24.08.2010 | 09.11.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Caisse de prévoyance de la Construction
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: HR02-1006081214, Commercial Registry Office Geneva, (660)
Caisse de prévoyance de la Construction, à Genève, CHE-110.192.924 (FOSC du 04.07.2024, p. 0/1006076315). Les pouvoirs de Rupf Peter sont radiés. Signature collective à deux a été conférée à Zweifel Yvan, de Glarus Süd, à Onex, directeur.
Publication number: HR02-1006078913, Commercial Registry Office Geneva, (660)
Caisse de prévoyance de la Construction, à Genève, CHE-110.192.924 (FOSC du 10.11.2022, p. 0/1005601845). Preite Luigi n'est plus membre du conseil;
ses pouvoirs sont radiés. Le membre du conseil Perrenoud Olivier, maintenant domicilié à Genève, est nommé président et signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006076315, Commercial Registry Office Geneva, (660)
Caisse de prévoyance de la Construction, à Genève, CHE-110.192.924 (FOSC du 10.11.2022, p. 0/1005601845). Delachat Frédéric, d'Onsernone, à Saint-Jean-de-Gonville, FRA, est membre du conseil, sans signature.
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.