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About Cuénod Constructions SA
- Cuénod Constructions SA is active in the industry «Masonry» and is currently active. The legal headquarters are in Aïre.
- The company was founded on 25.07.2007 and has 4 persons in its management.
- The company has last modified its commercial register entry on 24.04.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-113.749.711.
- Next to the company Cuénod Constructions SA there are 6 other active companies with an identical address. These include: Cuénod Entreprise Générale SA, CUENOD HOLDING SA, Cuénod Immobilier SA.
Management (4)
newest board members
newest authorized signatories
André Frei,
Benoît Baladda,
Mickaël Brites,
Benjamin Baladda
Commercial register information
Entry in the commercial register
25.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.846.007-0
UID/VAT
CHE-113.749.711
Sector
Masonry
Purpose (Original language)
Réaliser en entreprise générale toutes constructions dans les domaines du bâtiment et du génie civil, conclure, exécuter, sous-traiter et coordonner tous travaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 01.11.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 02.10.2018 | 31.10.2023 | |
| SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation | Lancy | 07.10.2010 | 01.10.2018 | |
| Fidys Société Fiduciaire SA | Vernier | 31.07.2007 | 06.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cuénod Constructions 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: HR02-1006316355, Commercial Registry Office Geneva, (660)
Cuénod Constructions SA, à Vernier, CHE-113.749.711 (FOSC du 01.11.2023, p. 0/1005874489).
Nouvelle adresse:
Chemin de la Verseuse 13, 1219 Aïre.
Publication number: HR02-1005874489, Commercial Registry Office Geneva, (660)
Cuénod Constructions SA, à Vernier, CHE-113.749.711 (FOSC du 08.12.2022, p. 0/1005623959). Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg (CHE-109.472.009) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire de la Corraterie SA (CHE-107.901.301), à Genève.
Publication number: HR02-1005623959, Commercial Registry Office Geneva, (660)
Cuénod Constructions SA, à Vernier, CHE-113.749.711 (FOSC du 08.08.2022, p. 0/1005537160). Augmentation ordinaire du capital-actions de CHF 250'000 à CHF 350'000, par l'émission de 100 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.
Capital-actions:
CHF 350'000, entièrement libéré, divisé en 350 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à reprise de biens effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Statuts modifiés le 21.11.2022.
Hit list
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