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About Edouard Stauffer SA
- Edouard Stauffer SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «General structural engineering». Edouard Stauffer SA is active.
- The management consists of 2 persons. The company was founded on 06.01.1986.
- On the 10.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Edouard Stauffer SA is the following: CHE-105.993.597.
- Companies with the same address as Edouard Stauffer SA: DOC SWISS 5V5 - Domenico Creazzo, Groupe E Connect SA, succursale de Genève/Plan-les-Ouates, Hälg & Co. AG, succursale de Plan-les-Ouates.
Commercial register information
Entry in the commercial register
06.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.775.985-3
UID/VAT
CHE-105.993.597
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 06.08.2015 | ||
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
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Ownership structure
Holdings
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
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.
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.
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.
Hit list
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