• Edouard Stauffer SA

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    Register number: CH-660.0.775.985-3
    Sector: General structural engineering

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About Edouard Stauffer SA

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Exploitation d'une entreprise générale du bâtiment; tous travaux de maçonnerie, béton armé, gypserie, peinture, décoration, papiers peints et applications plastiques.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CCCG SA
    Genève 06.08.2015

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    Former auditor (3)
    Name City Since Until
    Finova Genève SA
    Genève 04.12.2009 05.08.2015
    Claude Jeanneret et Cie
    Genève 11.01.2006 03.12.2009
    RFF - Revision Fiscalité Fiduciaire SA, en liquidation
    Genève <2004 10.01.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Edouard Stauffer 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

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213623, Commercial Registry Office Geneva, (660)

    Edouard Stauffer SA, à Plan-les-Ouates, CHE-105.993.597 (FOSC du 23.03.2021, p. 0/1005131570). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    SOGC 210323/2021 - 23.03.2021
    Categories: Change in management

    Publication number: HR02-1005131570, Commercial Registry Office Geneva, (660)

    Edouard Stauffer SA, à Plan-les-Ouates, CHE-105.993.597 (FOSC du 06.08.2015, p. 0/2309213).

    Administration:
    Muller Ivan, nommé président et Müller Isabelle, de et à Plan-les-Ouates, tous deux avec signature individuelle.

    SOGC 150/2015 - 06.08.2015
    Categories: Change of auditors

    Publication number: 2309213, Commercial Registry Office Geneva, (660)

    Edouard Stauffer SA, à Plan-les-Ouates, CHE-105.993.597 (FOSC du 01.05.2014, p. 0/1479781). Finova Genève SA n'est plus organe de révision.

    Nouvel organe de révision:
    CCCG SA (CHE-103.217.714), à Genève.

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