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About CTH Constructions et Techniques d'Habitation SA
- CTH Constructions et Techniques d'Habitation SA in Genthod is a Company limited by shares (AG) from the sector «General structural engineering». CTH Constructions et Techniques d'Habitation SA is active.
- The company was founded on 08.07.1988 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 01.07.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-106.310.830.
- Companies with the same address as CTH Constructions et Techniques d'Habitation SA: CHRONO IMMOBILIER SA, Franck Muller Watchland SA, Rodolphe Montres et Bijoux SA.
Commercial register information
Entry in the commercial register
08.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.0.546.988-5
UID/VAT
CHE-106.310.830
Sector
General structural engineering
Purpose (Original language)
Toute activité dans le domaine de l'horlogerie, de la bijouterie et autre produit de luxe; toute activité dans le domaine de l'immobilier, tel que constructions, suivis de chantier et aménagements, à l'exclusion du commerce immobilier (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 07.07.2009 | 30.06.2022 | |
| PricewaterhouseCoopers SA | Lausanne | 11.12.2006 | 21.06.2009 | |
| GF Audit SA Genève, Carouge | Carouge (GE) | <2004 | 10.12.2006 | |
Other company names
Past and translated company names
- CTH Composants Techniques Horlogers SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CTH Constructions et Techniques d'Habitation 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: HR02-1005510653, Commercial Registry Office Geneva, (660)
CTH Constructions et Techniques d'Habitation SA, à Genthod, CHE-106.310.830 (FOSC du 18.11.2021, p. 0/1005337379). Selon déclaration du 22.06.2022, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Publication number: HR02-1005337379, Commercial Registry Office Geneva, (660)
CTH Constructions et Techniques d'Habitation SA, à Genthod, CHE-106.310.830 (FOSC du 29.09.2021, p. 0/1005301588). Sirmakes Vartan n'est plus administrateur;
ses pouvoirs sont radiés. Varrin Laurent, de Courgenay, au Grand-Saconnex, est administrateur unique avec signature individuelle. Procuration collective à deux, désormais sans autres restrictions, de Bagdjian Agavni.
Publication number: HR02-1005301588, Commercial Registry Office Geneva, (660)
CTH Constructions et Techniques d'Habitation SA, à Genthod, CHE-106.310.830 (FOSC du 29.08.2019, p. 0/1004705618). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 450'000, libéré à concurrence de CHF 450'000, divisé en 450 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou email. Nouveaux statuts du 28.04.2021.
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.