Reports for CT Climatechnic SA
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About CT Climatechnic SA
- CT Climatechnic SA has its legal headquarters in Le Lignon and is active. It operates in the sector «Other construction».
- The company was founded on 16.04.1986.
- The commercial register entry of the company was last modified on 17.01.2024. Under «Notifications» it is possible to view all previous changes.
- CT Climatechnic SA is registered in the Canton of GE under the UID CHE-103.731.537.
- There are 9 other active companies registered at the same address. These include: ARC MULTI-SERVICES SARL, Atelier Wicht SA, Ebenisterie Moulin.
Commercial register information
Entry in the commercial register
16.04.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.694.993-4
UID/VAT
CHE-103.731.537
Sector
Other construction
Purpose (Original language)
Étude, conception, vente, installation et entretien d'appareils et de systèmes de climatisation, de ventilation et de conditionnement d'air.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 11.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 10.08.1993 | 10.02.2021 | |
Other company names
Past and translated company names
- Climatechnic, Mahler S. et Olivier J.-Cl., successeur Olivier J.-Cl.
- Climatechnic, S. Mahler et J.-Cl. Olivier, successeur J.-Cl. Olivier,
- Climatechnic, Mahler S. et Olivier J.-Cl.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CT Climatechnic 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: HR02-1005937171, Commercial Registry Office Geneva, (660)
CT Climatechnic SA, à Satigny, CHE-103.731.537 (FOSC du 25.06.2021, p. 0/1005229544).
Nouveau siège:
Vernier, Chemin du Château-Bloch 19, 1219 Le Lignon. 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 22.12.2023, 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 100 actions de CHF 1'000, nominatives, liées selon statut. La clause statutaire relative à l'apport en nature et la reprise de biens effectuée à la constitution est abrogée conformément à l'art. 634 al. 4 CO.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 22.12.2023.
Publication number: HR02-1005229544, Commercial Registry Office Geneva, (660)
CT Climatechnic SA, à Satigny, CHE-103.731.537 (FOSC du 04.06.2021, p. 0/1005207771). La procuration de Olivier Jean-Claude est radiée.
Publication number: HR02-1005207771, Commercial Registry Office Geneva, (660)
CT Climatechnic SA, à Satigny, CHE-103.731.537 (FOSC du 11.02.2021, p. 0/1005098754). 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 100 actions de CHF 1'000, 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.