Reports for CERA SA
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About CERA SA
- CERA SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Genève.
- The management of the company CERA SA consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.09.2019.
- CERA SA is registered in the Canton of GE under the UID CHE-104.858.028.
- Atelier Philipp Kunz, GREN BIOLOGIE APPLIQUEE SARL are registered at the same address.
Commercial register information
Entry in the commercial register
23.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.936.998-4
UID/VAT
CHE-104.858.028
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs élaborant la conception, l'étude, la réalisation et l'auscultation dans les domaines de la constrution, du génie-civil, du génie-rural, de l'hydraulique, des travaux spéciaux, de l'environnement et des systèmes d'information géographique (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 04.09.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 05.01.2018 | 03.09.2019 | |
| ECHO SA | Genève | 09.07.2015 | 04.01.2018 | |
| Serge Augsburger | Genève | 29.10.2010 | 08.07.2015 | |
Other company names
Past and translated company names
- Cera Ingénierie Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CERA 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: HR02-1004709299, Commercial Registry Office Geneva, (660)
CERA SA, à Genève, CHE-104.858.028 (FOSC du 13.03.2019, p. 0/1004587131). AUDIT PRESTIGE SA (CHE-112.230.932) n'est plus organe de révision.
Nouvel organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: HR02-1004587131, Commercial Registry Office Geneva, (660)
CERA SA, à Genève, CHE-104.858.028 (FOSC du 29.03.2018, p. 0/4143675). Ulmer Gilbert n'est plus administrateur.
Publication number: 4143675, Commercial Registry Office Geneva, (660)
CERA SA, à Genève, CHE-104.858.028 (FOSC du 05.01.2018, p. 0/3969877). Venturi André n'est plus administrateur;
ses pouvoirs sont radiés. Mermod David, nommé président, continue à signer individuellement.
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.