• CLIVAZ ENTREPRISE GENERALE SA

    GE
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    Register number: CH-660.2.256.998-9
    Sector: General structural engineering

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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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

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Etude et exécution de travaux de construction, participation en tant qu'entrepreneur général.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 03.09.2007

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    Former auditor (1)
    Name City Since Until
    Georges Martin
    Genève <2004 02.09.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211007/2021 - 07.10.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    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.

    SOGC 197/2013 - 11.10.2013
    Categories: Change of company address, Change in management

    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

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