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About Cuénod Entreprise Générale SA
- Cuénod Entreprise Générale SA has its legal headquarters in Aïre, is active and operates in the sector «General structural engineering».
- Cuénod Entreprise Générale SA has 4 persons entered 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».
- Cuénod Entreprise Générale SA is registered in the Canton of GE under the UID CHE-204.933.475.
- Companies with an identical address: Cuénod Constructions SA, CUENOD HOLDING SA, Cuénod Immobilier SA.
Management (4)
newest board members
newest authorized signatories
Mickaël Brites,
Benjamin Baladda,
André Frei,
Benoît Baladda
Commercial register information
Entry in the commercial register
22.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.3.287.019-3
UID/VAT
CHE-204.933.475
Sector
General structural engineering
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 (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 31.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 25.10.2019 | 30.10.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cuénod Entreprise Générale 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: HR02-1006316356, Commercial Registry Office Geneva, (660)
Cuénod Entreprise Générale SA, à Vernier, CHE-204.933.475 (FOSC du 31.10.2023, p. 0/1005873443).
Nouvelle adresse:
Chemin de la Verseuse 13, 1219 Aïre.
Publication number: HR02-1005873443, Commercial Registry Office Geneva, (660)
Cuénod Entreprise Générale SA, à Vernier, CHE-204.933.475 (FOSC du 25.10.2019, p. 0/1004745637). 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: HR01-1004745637, Commercial Registry Office Geneva, (660)
Cuénod Entreprise Générale SA, à Vernier, Chemin des Sellières 34, c/o Cuénod Construction SA, 1219 Aïre, CHE-204.933.475. Nouvelle société anonyme. Statuts du 16.10.2019.
But:
réaliser en entreprise générale toutes constructions dans les domaines du bâtiment et du génie civil, conclure, exécuter, sous-traiter et coordonner tous travaux (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
pli simple, fax ou email.
Administration:
Baladda Benjamin, de France, à Archamps, F, président et Brites Mickaël, de France, à Villaz, F, vice-président, tous deux avec signature individuelle. Signature individuelle a été conférée à Baladda Benoît, de France, à Messery, F, et à Frei André, de Genève, à Confignon, tous deux directeurs.
Organe de révision:
Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg (CHE-109.472.009), à Chêne-Bourg.
Hit list
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