• EGD SA

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    Register number: CH-660.0.534.986-1
    Sector: General structural engineering

    Registered since

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EGD SA

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    Company dossier as PDF

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    About EGD SA

    • EGD SA with its legal headquarters in Vésenaz is a Company limited by shares (AG) from the sector «General structural engineering». EGD SA is active.
    • The company was entered in the trade register on the 20.08.1986.
    • The last commercial register change was made on 12.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-100.475.421.
    • Companies with an identical address: Accumes Holdings AG, capri 2 SA, Cerutti holding SA.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Exploitation d'une entreprise générale de construction, entretien de biens immobiliers et de tout ce qui s'y rapporte; achat, vente et représentation de biens immobiliers, de produits et articles dans ce domaine.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 20.10.2004 11.02.2024
    ECHO SA
    Genève <2004 19.10.2004

    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: EGD 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 240212/2024 - 12.02.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005959144, Commercial Registry Office Geneva, (660)

    EGD SA, à Collonge-Bellerive, CHE-100.475.421 (FOSC du 29.01.2021, p. 0/1005087752). Cerutti Joseph n'est plus administrateur;
    ses pouvoirs de même que ceux de Privat Dominique sont radiés. L'administrateur Cerutti Stéphane Pierre, jusqu'ici secrétaire, nommé président, continue à signer individuellement. Rivollet Pascal, de Genève, à Thônex, est membre et secrétaire du conseil d'administration avec signature individuelle. Selon déclaration du 29.01.2024, il est renoncé à un contrôle restreint. Société Fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change in capital

    Publication number: HR02-1005087752, Commercial Registry Office Geneva, (660)

    EGD SA, à Collonge-Bellerive, CHE-100.475.421 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 14.01.2021.

    SOGC 99/2010 - 26.05.2010
    Categories: Miscellaneous changes

    Publication number: 5647180, Commercial Registry Office Geneva, (660)

    EGD SA, à Collonge-Bellerive, CH-660-0534986-1 (FOSC du 21.12.2005, p. 8/3159600). Cerutti Joseph est maintenant domicilié à Collonge-Bellerive, et Cerutti Stéphane Pierre, à Cologny.

    Hit list

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