• Effel Management SA

    GE
    active
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    Register number: CH-660.0.736.007-7
    Sector: General structural engineering

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Effel Management SA

    • Effel Management SA with its legal headquarters in Genève is active. Effel Management SA operates in the sector «General structural engineering».
    • The management consists of one person. The company was founded on 26.03.2007.
    • On the 27.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Effel Management SA is the following: CHE-113.530.526.
    • Next to the company Effel Management SA there are 10 other active companies with an identical address. These include: AGRO INDUSTRIES SA, Effel Développement SA, Effel MS SA.

    Management (1)

    newest board members

    Mathieu Legrand

    newest authorized signatories

    Mathieu Legrand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Toute activité de construction; aménagement, promotion, pilotage, étude et réalisation de développement immobilier et entreprise générale; achat, vente et courtage dans le domaine immobilier.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire de Preux & Associés SA
    Lancy 23.09.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 18.11.2008 22.09.2009
    Fidexpert SA Lausanne
    Lausanne 06.08.2007 17.11.2008
    CONSILIO SA
    Carouge (GE) 30.03.2007 05.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • COROM PROMOTIONS CHAMPEL SA
    • LAURIMMO 'Z' SA
    Would you like to update the company name? Click here.

    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: Effel Management 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 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005639547, Commercial Registry Office Geneva, (660)

    Effel Management SA, à Genève, CHE-113.530.526 (FOSC du 05.07.2022, p. 0/1005513174). Legrand François n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 220705/2022 - 05.07.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005513174, Commercial Registry Office Geneva, (660)

    Effel Management SA, à Genève, CHE-113.530.526 (FOSC du 26.07.2021, p. 0/1005258101). Radiation du mode de communication aux actionnaires. Statuts modifiés le 28.06.2022 ainsi que sur un point non soumis à publication.

    SOGC 210726/2021 - 26.07.2021
    Categories: Change in management

    Publication number: HR02-1005258101, Commercial Registry Office Geneva, (660)

    Effel Management SA, à Genève, CHE-113.530.526 (FOSC du 24.03.2021, p. 0/1005132609). L'administrateur Legrand François, nommé président, continue à signer individuellement. Legrand Mathieu, de France, à Chêne-Bourg, est membre du conseil d'administration avec signature individuelle.

    Hit list

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