Reports for CONCEPTS TECHNIQUES SUISSE SA
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About CONCEPTS TECHNIQUES SUISSE SA
- CONCEPTS TECHNIQUES SUISSE SA has its legal headquarters in Genève and is active. It operates in the sector «Architectural and engineering activities».
- There is one active person registered in the management.
- The most recent commercial register change was made on 27.08.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-113.475.790.
- On the same address as CONCEPTS TECHNIQUES SUISSE SA there are 113 other active companies registered. These include: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.
Commercial register information
Entry in the commercial register
01.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.464.007-6
UID/VAT
CHE-113.475.790
Sector
Architectural and engineering activities
Purpose (Original language)
Etudes et expertises dans le domaine de l'architecture, exploitation d'une entreprise générale, installations techniques, ainsi que tous travaux liés au bâtiment et à la construction, courtage, import et export.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 09.02.2012 | 07.01.2013 | |
| REVI CONSULTANTS SA | Genève | 07.03.2007 | 16.07.2009 | |
Other company names
Past and translated company names
- CONCEPTS TECHNIQUES SUISSE SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CONCEPTS TECHNIQUES SUISSE 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: HR02-1006115643, Commercial Registry Office Geneva, (660)
CONCEPTS TECHNIQUES SUISSE SA, à Genève, CHE-113.475.790 (FOSC du 26.10.2021, p. 0/1005320603). Alessi Catherine n'est plus administratrice;
ses pouvoirs sont radiés. Alessi Grégoire, de et à Versoix, est administrateur unique avec signature individuelle.
Publication number: HR02-1005320603, Commercial Registry Office Geneva, (660)
CONCEPTS TECHNIQUES SUISSE SA, à Genève, CHE-113.475.790 (FOSC du 02.06.2021, p. 0/1005203753). 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 08.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 08.06.2021.
Publication number: HR02-1005203753, Commercial Registry Office Geneva, (660)
CONCEPTS TECHNIQUES SUISSE SA, à Genève, CHE-113.475.790 (FOSC du 11.08.2017, p. 0/3693449). 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 100'000, divisé en 1'000 actions de CHF 100, nominatives.
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.