Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for ELITEC SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ELITEC SA
- ELITEC SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Manufacturing of other electrical equipment/appliances».
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2022.
- ELITEC SA is registered in the Canton of GE under the UID CHE-112.212.874.
- Companies with the same address as ELITEC SA: DELISERVICE SA, FLEURY MICHON (SUISSE) SA, Phéné Importation SA.
Commercial register information
Entry in the commercial register
31.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.224.005-0
UID/VAT
CHE-112.212.874
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language) Customise the company purpose with just a few clicks.
Construction et vente de tableaux électriques; programmation et mise en service de systèmes d'automatisme; prestations de services.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 11.01.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 17.08.2011 | 10.01.2022 | |
| Profisgest SDC Sàrl, en liquidation | Lancy | 19.10.2009 | 16.08.2011 | |
| Fiduciaire Mauceri | Lancy | 04.02.2005 | 18.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: ELITEC 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: HR02-1005378638, Commercial Registry Office Geneva, (660)
ELITEC SA, à Plan-les-Ouates, CHE-112.212.874 (FOSC du 22.09.2021, p. 0/1005296909). Multirévision, Belzer & Cie SA (CH-660-1632009-9) n'est plus organe de révision.
Nouvel organe de révision:
Norman Auditing SA (CHE-102.276.134), à Chêne-Bourg.
Publication number: HR02-1005296909, Commercial Registry Office Geneva, (660)
ELITEC SA, à Plan-les-Ouates, CHE-112.212.874 (FOSC du 19.12.2013, p. 0/7225832). Transformation des 100 actions de CHF 1'000 au porteur en 100'000 actions de CHF 1, nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.04.2021. Rebucci Roberto est maintenant originaire de Plan-les-Ouates.
Publication number: 6299354, Commercial Registry Office Geneva, (660)
ELITEC SA, à Plan-les-Ouates, CH-660-0224005-0 (FOSC du 23.06.2010, p. 10/5690276). Profisgest SDC Sàrl (CH-660-2343003-5) n'est plus organe de révision.
Nouvel organe de révision:
Multirévision, Belzer & Cie SA (CH-660-1632009-9), 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.