Reports for Engitech SA
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About Engitech SA
- Engitech SA in Satigny is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Engitech SA is active.
- The management has one active person registered.
- On the 04.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Engitech SA is registered under the UID CHE-108.423.830.
- Companies with the same address as Engitech SA: AC électricité Sàrl, ADR RENOVA SARL, AlpinaCar Sàrl.
Commercial register information
Entry in the commercial register
29.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.372.996-3
UID/VAT
CHE-108.423.830
Sector
Production and processing of wooden goods
Purpose (Original language)
Construction de façades, fenêtres, parois mobiles, portes, maisons ou éléments de maison; conseils, élaboration de projets et direction de construction mobilière ou immobilière. Vente, conseil et gestion de parcs informatiques
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 19.12.2008 | 13.02.2014 | |
| H&G Fiduciaire Sàrl | Carouge (GE) | 02.05.2007 | 18.12.2008 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 01.05.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Engitech 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: HR02-1006170269, Commercial Registry Office Geneva, (660)
Engitech SA, à Carouge (GE), CHE-108.423.830 (FOSC du 11.06.2021, p. 0/1005215405).
Nouveau siège:
Satigny, Rue du Pré-de-la-Fontaine 8, c/o HELVET FIDUCIAIRE Sàrl, 1242 Satigny. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.10.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier recommandé ou par courriel. Nouveaux statuts du 21.10.2024.
Publication number: HR02-1005215405, Commercial Registry Office Geneva, (660)
Engitech SA, à Carouge (GE), CHE-108.423.830 (FOSC du 14.02.2014, p. 0/1347289). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1347289, Commercial Registry Office Geneva, (660)
Engitech SA, à Carouge (GE), CHE-108.423.830 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 06.02.2014, il est renoncé à un contrôle restreint. SFD Swisscontrol SA (CH-660-0185007-1) n'est plus organe de révision.
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.