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About CEGELEC SA
- CEGELEC SA has its legal headquarters in Carouge GE, is active and operates in the sector «Architectural and engineering activities».
- The management has 2 active persons registered.
- On the 05.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-103.196.957.
- There are 22 other active companies that have registered an identical address. These include: AAPA SA, ActifsCompta Sàrl, ALPHAGIR SI SA.
Commercial register information
Entry in the commercial register
31.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.418.995-9
UID/VAT
CHE-103.196.957
Sector
Architectural and engineering activities
Purpose (Original language)
Entreprise de travaux publics notamment, applications industrielles de l'électricité, de l'éléctronique, de l'informatique, du gaz, de la chaleur, de l'air comprimé, de l'eau et généralement de fluides; fabrication, commercialisation d'objets, produits, appareils et marchandises, ainsi que services s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | 05.08.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 04.08.2011 | 04.08.2019 | |
| Ernst & Young SA | Renens (VD) | 10.09.2008 | 03.08.2011 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 09.09.2008 | |
Other company names
Past and translated company names
- ALSTOM CONTRACTING SWITZERLAND SA
- Cegelec Switzerland SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: CEGELEC 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: HR02-1006100267, Commercial Registry Office Geneva, (660)
CEGELEC SA, à Carouge (GE), CHE-103.196.957 (FOSC du 05.08.2019, p. 0/1004689966). Frache Florian Noël Jules n'est plus administrateur ni directeur;
ses pouvoirs sont radiés. Clauzel Cédric Arnaud, de France, à Savigny-sur-Orge, FRA, est membre président du conseil d'administration et directeur avec signature collective à deux.
Publication number: HR02-1004689966, Commercial Registry Office Geneva, (660)
CEGELEC SA, à Carouge (GE), CHE-103.196.957 (FOSC du 18.11.2016, p. 0/3171485). KPMG AG (CH-020-3001933-8) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers AG (CHE-251.833.951), succursale à Aarau.
Publication number: 3171485, Commercial Registry Office Geneva, (660)
CEGELEC SA, à Carouge (GE), CHE-103.196.957 (FOSC du 18.02.2015, p. 0/1996929). Galangau Jean n'est plus administrateur;
ses pouvoirs sont radiés. Frache Florian Noël Jules, directeur, nommé membre et président du conseil d'administration, continue à signer collectivement 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.