• Eletel SA

    GE
    active
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    Register number: CH-660.0.549.980-2
    Sector: Other construction

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Eletel SA

    • Eletel SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 07.01.1981.
    • On the 12.07.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-108.721.776.
    • On the same address there are 5 other active companies registered. These include: COMVEST SA, Cortek Holding SA, Egg-Telsa SA.

    Management (1)

    newest board members

    Werner Möschinger

    newest authorized signatories

    Werner Möschinger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    établissement de tous projets et exécution de toutes installations électriques courant fort et faible, ainsi que vente de tout appareillage électrique.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Berney Associés Audit SA
    Genève 17.04.2007 11.07.2019
    Cofis SA
    Lausanne <2004 16.04.2007

    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: Eletel 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 190712/2019 - 12.07.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004674996, Commercial Registry Office Geneva, (660)

    Eletel SA, à Genève, CHE-108.721.776 (FOSC du 09.10.2018, p. 0/1004473158).

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.06.2019. Selon déclaration du 19.06.2019, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.

    SOGC 181009/2018 - 09.10.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004473158, Commercial Registry Office Geneva, (660)

    Eletel SA, à Genève, CHE-108.721.776 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    SOGC 65/2011 - 01.04.2011
    Categories: Change of company address

    Publication number: 6103582, Commercial Registry Office Geneva, (660)

    Eletel SA, à Carouge (GE), CH-660-0549980-2 (FOSC du 17.04.2007, p. 7/3888390).

    Nouveau siège:
    Genève, rue Guillaume de Marcossay 14, c/o Egg-Telsa SA, 1205 Genève. Statuts modifiés le 15.03.2011.

    Hit list

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