Reports for CVA INTERNATIONAL SA
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About CVA INTERNATIONAL SA
- CVA INTERNATIONAL SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Carouge GE.
- There are 4 active persons registered in the management.
- On the 26.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-350.307.985.
- On the same address as CVA INTERNATIONAL SA there are 54 other active companies registered. These include: 770 Distribution Sàrl, A. El-Eini & Cie, ABCYS BUSINESS & CONSULTING Sàrl.
Management (4)
newest board members
newest authorized signatories
Emmanuelle Bruneau Martineau,
Pierre Vinour,
Etienne Cavallucci,
Carla Heuvelmans Perret
Commercial register information
Entry in the commercial register
02.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.162.011-6
UID/VAT
CHE-350.307.985
Sector
Architectural and engineering activities
Purpose (Original language)
Fournir l'assistance technique et/ou des études à des sociétés pétrolières, industrielles, d'ingénierie ou de construction, en phase d'ingénierie, d'exploration, de mise ou d'exploitation sur des projets dans les secteurs 'Oil & Gas', énergie, industrie, mines ou construction; réalisation de tous travaux de montage, maintenance et mise en service dans tous domaines; formation de personnel et services annexes à ces prestations (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 25.02.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cosolutions Sàrl | Genève | 16.08.2016 | 24.02.2020 | |
Other company names
Past and translated company names
- CVA INTERNATIONAL HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CVA INTERNATIONAL 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: HR02-1006268416, Commercial Registry Office Geneva, (660)
CVA INTERNATIONAL SA, à Carouge GE, CHE-350.307.985 (FOSC du 09.02.2021, p. 0/1005096355). Les pouvoirs de Da Riva Rocco sont radiés. Signature individuelle a été conférée à Bruneau épouse Martineau Emmanuelle, de France, à Toulouse, FRA, et Vinour Pierre, de France, à Anglet, FRA, directeurs.
Publication number: HR02-1005096355, Commercial Registry Office Geneva, (660)
CVA INTERNATIONAL SA, à Carouge GE, CHE-350.307.985 (FOSC du 18.03.2020, p. 0/1004855822). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou email. Nouveaux statuts du 29.01.2021.
Publication number: HR02-1004855822, Commercial Registry Office Geneva, (660)
CVA INTERNATIONAL SA, à Carouge GE, CHE-350.307.985 (FOSC du 25.02.2020, p. 0/1004838680). L'inscription 3688 du 20.02.2020 est rectifiée en ce sens que le nom du directeur Dariva Rocco s'orthographie en réalité Da Riva Rocco.
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.