Reports for CONSOLIDATIONS SUISSE SA
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About CONSOLIDATIONS SUISSE SA
- CONSOLIDATIONS SUISSE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
- There is one active person registered in the management.
- The last commercial register change was made on 04.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-115.963.847.
- On the same address there are 2 other active companies registered. These include: Consolidations Suisse K6 SA, SAMAP SA.
Commercial register information
Entry in the commercial register
06.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.178.010-2
UID/VAT
CHE-115.963.847
Sector
General structural engineering
Purpose (Original language)
Tous travaux dans le domaine du génie civil et du bâtiment, notamment de consolidation de terrain, de terrassement et d'excavation; commerce de matériel BTP (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CONSOLIDATIONS 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: HR02-1006273237, Commercial Registry Office Geneva, (660)
CONSOLIDATIONS SUISSE SA, à Genève, CHE-115.963.847 (FOSC du 01.04.2022, p. 0/1005441416). La procuration de Cassis Marie Paule est radiée.
Publication number: HR02-1005441416, Commercial Registry Office Geneva, (660)
CONSOLIDATIONS SUISSE SA, à Genève, CHE-115.963.847 (FOSC du 03.06.2021, p. 0/1005206075). 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 25.03.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 125'000, libéré à concurrence de CHF 100'000, divisé en 250 actions de CHF 500, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou email. Nouveaux statuts du 25.03.2022. Le capital-actions de CHF 125'000 a été libéré ultérieurement à concurrence de CHF 25'000.
Capital-actions:
CHF 125'000, libéré à concurrence de CHF 125'000, divisé en 250 actions de CHF 500, nominatives. Statuts modifiés le 25.03.2022.
Publication number: HR02-1005206075, Commercial Registry Office Geneva, (660)
CONSOLIDATIONS SUISSE SA, à Genève, CHE-115.963.847 (FOSC du 24.10.2018, p. 0/1004483537). 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 125'000, libéré à concurrence de CHF 100'000, divisé en 250 actions de CHF 500, 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.