Reports for ELITEC SA
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About ELITEC SA
- ELITEC SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other electrical equipment/appliances».
- The company was founded on 31.01.2005.
- The company has last changed their commercial register entry on 11.01.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-112.212.874.
- DELISERVICE SA, FLEURY MICHON (SUISSE) SA, Phéné Importation SA are registered at the same address.
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)
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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Ownership structure
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.