• CHAUFFAGE-ECO S.à.r.l.

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    Register number: CH-550.1.026.244-9
    Sector: Other construction

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

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    About CHAUFFAGE-ECO S.à.r.l.

    • CHAUFFAGE-ECO S.à.r.l. has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Other construction».
    • The management consists of 2 persons. The company was founded on 21.08.2001.
    • The company has last modified its commercial register entry on 10.03.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-109.307.184.
    • Alkantara Sàrl, ALPES JARDINS TIROZZINI PAYSAGISTE, BS SWISS SA have the same address as CHAUFFAGE-ECO S.à.r.l..

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Installation, entretien, réparation et commerce d'installations de chauffage au gaz ou au mazout, de ventilation et de climatisation.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RFC - Révision Fiscalité Conseils SA
    Satigny 19.01.2017

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 14.06.2010 18.01.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • CHAUFFAGE-ECO S. à r.l.
    • CHAUFFAGE-ECO Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CHAUFFAGE-ECO S.à.r.l.

    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

    SOGC 230310/2023 - 10.03.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005698173, Commercial Registry Office Geneva, (660)

    CHAUFFAGE-ECO S.à.r.l. , à Satigny, CHE-109.307.184 (FOSC du 19.01.2017, p. 0/3294489). Piccot Luc n'est plus associé ni gérant et ses pouvoirs sont radiés, ses 2 parts de CHF 25'000 ont été cédées à Piccot Armand Denis Joseph, de France, à Margencel, FRA, nouvel associé-gérant avec signature individuelle.

    Nouveau siège:
    Plan-les-Ouates, Chemin du Daru 9, c/o V2B Global Services Sàrl, 1228 Plan-les-Ouates.

    Nouvel organe de publication :
    Communication aux associés: par écrit (courrier, fax, email ou autre moyen de communication électronique). Nouveaux statuts du 23.02.2023, modifiés le 02.03.2023.

    SOGC 13/2017 - 19.01.2017
    Categories: Change of company address

    Publication number: 3294633, Commercial Registry Office Vaud, (550)

    CHAUFFAGE-ECO S. à r.l., à Commugny, CHE-109.307.184 (FOSC du 06.01.2017, p. 0/3263431). La société ayant transféré son siège à Genève sous la raison de commerce CHAUFFAGE-ECO S.à.r.l, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 13/2017 - 19.01.2017
    Categories: Change of company name, Change of company address, Change of auditors

    Publication number: 3294489, Commercial Registry Office Geneva, (660)

    CHAUFFAGE-ECO S. à r.l. , précédemment à Commugny, CHE-109.307.184 (FOSC du 06.01.2017, p. 0/3263431). Statuts originaires du 10.08.2001.

    Nouvelle graphie:
    CHAUFFAGE-ECO S.à.r.l. .

    Nouveau siège:
    Satigny, rue du Pré-de-la-Fontaine 19, c/o V2B Global Services Sàrl, 1242 Satigny.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Communication aux associés:
    par écrit ou par courriel. La clause statutaire relative à l'apport en nature effectué à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 15.12.2016. Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.

    Nouvel organe de révision:
    RFC - Révision Fiscalité Conseils SA (CHE-115.220.999), à Satigny.

    Hit list

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