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About Entreprise Couferap SA
- Entreprise Couferap SA from Carouge GE operates in the sector «Other construction» and is active.
- Entreprise Couferap SA has 2 persons entered in its management.
- The most recent commercial register change was made on 27.11.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-107.904.676.
- There are 2 other active companies registered at the same address. These include: COOPERATIVE ARTISANALE RUE BAYLON 12, Gaidon SA.
Commercial register information
Entry in the commercial register
04.09.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.216.973-2
UID/VAT
CHE-107.904.676
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de couverture, étanchéité, ferblanterie, isolation, charpente, revêtement de sols, maçonnerie ainsi qu'opérations se rapportant à l'industrie du bâtiment, notamment travaux de toiture.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 28.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 20.04.2009 | 27.11.2019 | |
| "Fidu-Service" J.-J. Frezier | Genève | <2004 | 19.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Entreprise Couferap 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: HR02-1006189551, Commercial Registry Office Geneva, (660)
Entreprise Couferap SA, à Carouge (GE), CHE-107.904.676 (FOSC du 11.06.2021, p. 0/1005215413). 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 01.10.2024, les statuts de la société ont été adaptés à la conversion. Les 150 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 01.10.2024. Cathrein Florian n'est plus directeur, ses pouvoirs sont radiés.
Publication number: HR02-1005215413, Commercial Registry Office Geneva, (660)
Entreprise Couferap SA, à Carouge (GE), CHE-107.904.676 (FOSC du 28.11.2019, p. 0/1004770616). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Publication number: HR02-1004770616, Commercial Registry Office Geneva, (660)
Entreprise Couferap SA, à Carouge (GE), CHE-107.904.676 (FOSC du 25.04.2014, p. 0/1470585). Comtesas + Gerficom SA n'est plus organe de révision.
Nouvel organe de révision:
ECHO SA (CHE-107.749.631), 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.