Reports for Cometel SA
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About Cometel SA
- Cometel SA from Genève operates in the sector «Other construction» and is active.
- The company was founded on 22.01.1932.
- The last commercial register change was made on 27.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.901.520.
Management (4)
newest board members
newest authorized signatories
Fabio Romano,
Gaetano Ferraro,
Patrik Pointet,
Stéphane Gasperini
Commercial register information
Entry in the commercial register
22.01.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.037.934-1
UID/VAT
CHE-105.901.520
Sector
Other construction
Purpose (Original language)
Achat, vente, représentation, assemblage, montage, location, réparation et installation de tout appareil de radio ou électrique, de télédiffusion, de télévision, de tout article électro-technique, de téléphones, de signaux, d'horloges électriques, d'appareils d'alarme, ainsi que de toutes installations en courant faible et en courant fort et exploitation de tout brevet. Elle peut faire toutes opérations commerciales, financières et industrielles se rattachant directement ou indirectement à son objet et importer et exporter toutes marchandises pouvant intéresser la société; tous travaux de ferblanterie et d'installations sanitaires, notamment dans le domaine du gaz et des eaux, ainsi qu'achat, vente et représentation de tous produits, articles et marchandises s'y rapportant.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIAL S.A. | Genève | 22.05.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Société fiduciaire d'Expertise et de Revision SA | Genève | 04.06.2007 | 21.05.2024 | |
Fiduciaire Sfaellos | Genève | <2004 | 03.06.2007 |
Other company names
Past and translated company names
- Radio-Electro SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cometel 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: HR02-1006189541, Commercial Registry Office Geneva, (660)
Cometel SA, à Genève, CHE-105.901.520 (FOSC du 22.05.2024, p. 0/1006037374). Romano Fabio jusqu'ici président est désormais administrateur unique et Ferraro Gaetano jusqu'ici administrateur secrétaire est désormais directeur adjoint.
Publication number: HR02-1006037374, Commercial Registry Office Geneva, (660)
Cometel SA, à Genève, CHE-105.901.520 (FOSC du 07.01.2022, p. 0/1005376529). Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAL S.A. (CHE-106.500.170), à Genève.
Publication number: HR02-1005376529, Commercial Registry Office Geneva, (660)
Cometel SA, à Genève, CHE-105.901.520 (FOSC du 08.07.2021, p. 0/1005244630). Procuration collective à deux a été conférée à Pointet Patrik, de Cheseaux-sur-Lausanne, à Douvaine, FRA.
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.