Reports for CLIVAZ ENTREPRISE GENERALE SA
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About CLIVAZ ENTREPRISE GENERALE SA
- CLIVAZ ENTREPRISE GENERALE SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. CLIVAZ ENTREPRISE GENERALE SA belongs to the industry «General structural engineering» and is currently active.
- CLIVAZ ENTREPRISE GENERALE SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 07.10.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company CLIVAZ ENTREPRISE GENERALE SA is registered under the UID CHE-104.948.772.
- There are 7 other active companies registered at the same address. These include: 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.