Age of the company
17 yearsCapital in CHF
100'000Active brands
0Address
c/o SOFIREGE SA
Rue Ferdinand-Hodler 17
1207 Genève
Reports for CONCEPTS TECHNIQUES SUISSE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CONCEPTS TECHNIQUES SUISSE SA
- CONCEPTS TECHNIQUES SUISSE SA in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». CONCEPTS TECHNIQUES SUISSE SA is active.
- The management consists of one person. The company was founded on 01.03.2007.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.10.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.475.790.
- There are 124 other active companies that have registered an identical address. 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005320603, 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.
Publication number: 3693449, Commercial Registry Office Geneva, (660)
CONCEPTS TECHNIQUES SUISSE SA, à Genève, CHE-113.475.790 (FOSC du 28.11.2016, p. 0/3188119).
Nouvelle adresse:
rue Ferdinand-Hodler 17, c/o SOFIREGE SA, 1207 Genève.
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.