Reports for Cerutti Giannasi Electricité SA
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About Cerutti Giannasi Electricité SA
- Cerutti Giannasi Electricité SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Vésenaz.
- The management of the company Cerutti Giannasi Electricité SA consists of one person.
- On the 06.12.2019 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 of the Canton of GE under the UID CHE-106.576.730.
Commercial register information
Entry in the commercial register
15.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.175.990-0
UID/VAT
CHE-106.576.730
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'installations électriques (courant fort et faible), et installations téléphoniques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 06.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 15.07.2011 | 05.12.2019 | |
Other company names
Past and translated company names
- Cerutti et Giannasi Electricité
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cerutti Giannasi Electricité 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: HR02-1004777523, Commercial Registry Office Geneva, (660)
Cerutti Giannasi Electricité SA, à Collonge-Bellerive, CHE-106.576.730 (FOSC du 27.07.2018, p. 0/4386957). ECHO SA (CHE-107.749.631) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: 4386957, Commercial Registry Office Geneva, (660)
Cerutti Giannasi Electricité SA, à Collonge-Bellerive, CHE-106.576.730 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison de commerce et nouveau numéro d'identification du réviseur:
ECHO SA (CHE-107.749.631).
Publication number: 6258370, Commercial Registry Office Geneva, (660)
Cerutti et Giannasi Electricité, à Collonge-Bellerive, CH-660-0175990-0 (FOSC du 18.05.2006, p. 6/3380732).
Transformation:
la société en nom collectif a été transformée en société anonyme conformément au projet de transformation du 23.06.2011 et bilan au 31.12.2010, présentant des actifs de CHF 691'863.28 et des passifs envers les tiers de CHF 571'863.28, contre attribution aux associés de 120 actions de CHF 1'000.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
Cerutti Giannasi Electricité SA.
Nouveau but:
exploitation d'une entreprise d'installations électriques (courant fort et faible), et installations téléphoniques (cf. statuts pour but complet).
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives, liées selon statuts. Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou courriel. Statuts du 23.06.2011.
Administrateur:
Giannasi Tullio, maintenant domicilié à Collonge-Bellerive, jusqu'ici associé, est administrateur unique et continue de signer individuellement.
Organe de révision:
SFG Société Fiduciaire et de Gérance SA (CH-660-0006943-2), à Genève.
Hit list
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