Reports for Celeautoit SA
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About Celeautoit SA
- Celeautoit SA is a Company limited by shares (AG) with its legal headquarters in Céligny. Celeautoit SA belongs to the industry «Other construction» and is currently active.
- The management of the company Celeautoit SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.02.2024.
- Celeautoit SA is registered in the Canton of GE under the UID CHE-106.100.971.
Commercial register information
Entry in the commercial register
23.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Céligny
Commercial Registry Office
GE
Commercial register number
CH-660.0.703.993-2
UID/VAT
CHE-106.100.971
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de sanitaire, ferblanterie et couverture et activité s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 23.02.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Révision SARL | Genève | 28.12.2015 | 22.02.2024 | |
| Berwa Révision Sàrl en liquidation | Mies | <2004 | 27.12.2015 | |
Other company names
Past and translated company names
- Saneautoit SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Celeautoit 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: HR02-1005969835, Commercial Registry Office Geneva, (660)
Celeautoit SA, à Céligny, CHE-106.100.971 (FOSC du 28.05.2021, p. 0/1005197334). Finova Révision SARL (CHE-108.506.249) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Heller S.A. (CHE-106.857.212), à Nyon.
Publication number: HR02-1005197334, Commercial Registry Office Geneva, (660)
Celeautoit SA, à Céligny, CHE-106.100.971 (FOSC du 28.02.2019, p. 0/1004577597). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004577597, Commercial Registry Office Geneva, (660)
Celeautoit SA, à Céligny, CHE-106.100.971 (FOSC du 28.12.2015, p. 0/2567533). Müller Heidi n'est plus administrateur;
ses pouvoirs sont radiés. Dirk Heinz Edouard Harnisch, de Beringen, à Crans-près-Céligny, est administrateur unique avec signature individuelle.