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About EFFIBAT SA
- EFFIBAT SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. EFFIBAT SA belongs to the industry «General structural engineering» and is currently active.
- The management of the company EFFIBAT SA consists of 4 persons.
- The most recent commercial register change was made on 12.06.2025. You can find all changes under «Notifications».
- The reported UID is CHE-324.543.623.
Management (4)
newest board members
Laurence Coppex,
Benjamin Dulin,
Bertrand Cayzac,
David Coppex
newest authorized signatories
Laurence Coppex,
Benjamin Dulin,
Bertrand Cayzac,
David Coppex
Commercial register information
Entry in the commercial register
07.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.999.012-2
UID/VAT
CHE-324.543.623
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale de construction et de direction des travaux en bâtiment et génie-civil ainsi que toutes activités dans le domaine immobilier, en particulier liées à l'étude, la planification, la promotion, le pilotage et la réalisation de constructions de toute nature; fourniture de tous services dans ce domaine ainsi qu'acquisition, détention, gestion, financement et aliénation de biens immobiliers dans les limites de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OGH expertises comptables et fiscales SA | Genève | 18.06.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ORFA Audit SA, succursale de Genève | Genève | 07.03.2023 | 17.06.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EFFIBAT 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: HR02-1006354546, Commercial Registry Office Geneva, (660)
EFFIBAT SA, à Satigny, CHE-324.543.623 (FOSC du 02.06.2025, p. 0/1006346310). L'inscription no 11293 du 27.05.2025 est rectifiée en ce cens que Coppex David signe désormais individuellement.
Publication number: HR02-1006346310, Commercial Registry Office Geneva, (660)
EFFIBAT SA, à Satigny, CHE-324.543.623 (FOSC du 18.06.2024, p. 0/1006060476). Coppex Laurence jusqu'ici directrice, est désormais membre du conseil d'administration. Cayzac Bertrand et Dulin Benjamin jusqu'ici directeurs sont désormais membres du conseil d'administration et signent collectivement à deux, sauf entre eux.
Publication number: HR02-1006060476, Commercial Registry Office Geneva, (660)
EFFIBAT SA, à Satigny, CHE-324.543.623 (FOSC du 07.03.2023, p. 0/1005695179). ORFA Audit SA, succursale de Genève (CHE-199.922.699) n'est plus organe de révision.
Nouvel organe de révision:
OGH expertises comptables et fiscales SA (CHE-102.169.082), à Genève.
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.