Reports for Cerutti Toitures SA
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Company dossier as PDF
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About Cerutti Toitures SA
- Cerutti Toitures SA is currently active and the industry «Carpentry, roof construction and general timber work». The legal headquarters are in Les Acacias.
- The management of the company Cerutti Toitures SA, which was founded on the 07.05.1992, consists of 7 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.04.2024.
- The company is registered in the commercial register GE under the UID CHE-107.401.553.
- company Cerutti Toitures SA has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with the same address as Cerutti Toitures SA: CERIMMO DEVELOPPEMENT SA, CERIMMO INVEST HOLDING SA, CERIMMO INVEST SA.
Management (7)
newest board members
Valentin Cerutti,
Dominique Cerutti,
Pascal Besnard,
Michel d'Alessandri
newest authorized signatories
Valentin Cerutti,
Dominique Cerutti,
Pascal Besnard,
Arbreshë Selmani,
Emmanuel Bris
Commercial register information
Entry in the commercial register
07.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.455.992-5
UID/VAT
CHE-107.401.553
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Exploitation d'une entreprise de toitures, couvertures, isolation, charpente, façade, étanchéité et ferblanterie, ainsi qu'achat, vente, construction, location, transformation, promotion, expertise et mise en valeur de biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 26.04.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 25.04.2024 | |
Other company names
Past and translated company names
- cerutti et cie sa
- JM & D CERUTTI SA
- Ciface SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CERUTTI | 23.02.2011 | active | 61716/2010 |
| CERUTTI | 23.02.2011 | active | 61716/2010 |
Newest SOGC notifications: Cerutti Toitures 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: HR02-1006019519, Commercial Registry Office Geneva, (660)
Cerutti Toitures SA, à Genève, CHE-107.401.553 (FOSC du 17.01.2024, p. 0/1005937163). Les administrateurs Cerutti Valentin, nommé président et Cerutti Dominique, jusqu'ici président continuent à signer individuellement. Besnard Pascal, de Genève, à Plan-les-Ouates, est membre du conseil d'administration avec signature collective à deux. Duchosal Berney SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005937163, Commercial Registry Office Geneva, (660)
Cerutti Toitures SA, à Genève, CHE-107.401.553 (FOSC du 06.07.2021, p. 0/1005241844). Procuration collective à deux a été conférée à Selmani Arbreshë, de et à Nyon.
Publication number: HR02-1005241844, Commercial Registry Office Geneva, (660)
Cerutti Toitures SA, à Genève, CHE-107.401.553 (FOSC du 19.10.2020, p. 0/1005003221). Signature collective à deux a été conférée à Bris Emmanuel, nommé directeur;
sa procuration est radiée.
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.