Reports for EAUX SECOURS, von Allmen SA
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About EAUX SECOURS, von Allmen SA
- EAUX SECOURS, von Allmen SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Other construction».
- The management of the company EAUX SECOURS, von Allmen SA, which was founded on the 05.01.2000, consists of 4 persons.
- The commercial register entry of the company was last modified on 20.03.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.924.248.
- On the same address as EAUX SECOURS, von Allmen SA there are 9 other active companies registered. These include: AAB DALLAG S.A., Arko visuel SA, Dallage Sàrl.
Management (4)
newest board members
newest authorized signatories
Brian Rossier,
Kevin Rossier,
José Rossier,
Myriam Rossier-von Allmen
Commercial register information
Entry in the commercial register
05.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.048.000-3
UID/VAT
CHE-105.924.248
Sector
Other construction
Purpose (Original language)
L'exploitation d'une entreprise de ferblanterie-plomberie, d'installation de chauffage et tous travaux en lien avec les techniques du bâtiment; d'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but. Conversion des actions au porteur en actions nominatives, liées selon statuts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 13.06.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | <2004 | 12.06.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EAUX SECOURS, von Allmen 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: HR02-1005704737, Commercial Registry Office Geneva, (660)
EAUX SECOURS, von Allmen SA, à Plan-les-Ouates, CHE-105.924.248 (FOSC du 10.05.2021, p. 0/1005176358). Signature collective à deux a été conférée à Rossier Brian, de et à Plan-les-Ouates, et Rossier Kevin, de et à Plan-les-Ouates, directeurs.
Publication number: HR02-1005176358, Commercial Registry Office Geneva, (660)
EAUX SECOURS, von Allmen SA, à Plan-les-Ouates, CHE-105.924.248 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
l'exploitation d'une entreprise de ferblanterie-plomberie, d'installation de chauffage et tous travaux en lien avec les techniques du bâtiment;
d'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but. Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé, fax ou courriel. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 22.04.2021.
Publication number: 5864538, Commercial Registry Office Geneva, (660)
EAUX SECOURS, von Allmen SA, à Plan-les-Ouates, CH-660-0048000-3 (FOSC du 13.06.2007, p. 7/3973318).
Nouvelle adresse:
chemin du Pont-du-Centenaire 118, 1228 Plan-les-Ouates.
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.