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About CLIVAZ ENTREPRISE GENERALE SA
- CLIVAZ ENTREPRISE GENERALE SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management of the company CLIVAZ ENTREPRISE GENERALE SA, which was founded on the 11.12.1998, consists of 2 persons.
- The most recent commercial register change was made on 07.10.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-104.948.772.
- Companies with an identical address: Clivaz Architecture SA, Clivaz Développement SA, SI BEAU-PRE A SA.
Commercial register information
Entry in the commercial register
11.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.256.998-9
UID/VAT
CHE-104.948.772
Sector
General structural engineering
Purpose (Original language)
Etude et exécution de travaux de construction, participation en tant qu'entrepreneur général.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Synergie & Partenaires, Société Fiduciaire SA | Vernier | 03.09.2007 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Georges Martin | Genève | <2004 | 02.09.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CLIVAZ ENTREPRISE GENERALE 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: HR02-1005307804, Commercial Registry Office Geneva, (660)
CLIVAZ ENTREPRISE GENERALE SA, à Plan-les-Ouates, CHE-104.948.772 (FOSC du 01.06.2021, p. 0/1005201497). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 05.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 05.05.2021.
Publication number: HR02-1005201497, Commercial Registry Office Geneva, (660)
CLIVAZ ENTREPRISE GENERALE SA, à Plan-les-Ouates, CHE-104.948.772 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1123879, Commercial Registry Office Geneva, (660)
CLIVAZ ENTREPRISE GENERALE SA, à Lancy, CH-660-2256998-9 (FOSC du 10.07.2009, p. 13/5131388).
Nouveau siège:
Plan-les-Ouates, route du Saconnex-d'Arve 141, 1228 Plan-les-Ouates. Statuts modifiés le 04.10.2013. Clivaz Jean-Paul est maintenant domicilié à Plan-les-Ouates.
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.