Reports for Entreprise du Bâtiment Francioli SA
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About Entreprise du Bâtiment Francioli SA
- Entreprise du Bâtiment Francioli SA is a Company limited by shares (AG) with its legal headquarters in Cointrin. Entreprise du Bâtiment Francioli SA belongs to the industry «Masonry» and is currently active.
- The company was founded on 24.04.1992.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2024.
- In the commercial register the company Entreprise du Bâtiment Francioli SA is registered under the UID CHE-106.812.712.
Commercial register information
Entry in the commercial register
24.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.400.992-6
UID/VAT
CHE-106.812.712
Sector
Masonry
Purpose (Original language)
Entreprise de constructions et travaux publics, détention de participations mobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 26.11.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Oficomptes S.A., société fiduciaire | Lausanne | 08.07.2010 | 25.11.2024 | |
| SRP Consultants SA | Lancy | 16.03.2005 | 07.07.2010 | |
| FCH - Consultants SA | Genève | <2004 | 15.03.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Entreprise du Bâtiment Francioli 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: HR02-1006188344, Commercial Registry Office Geneva, (660)
Entreprise du Bâtiment Francioli SA, à Meyrin, CHE-106.812.712 (FOSC du 11.10.2021, p. 0/1005309898). Oficomptes S.A., société fiduciaire n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242), à Lausanne.
Publication number: HR02-1005309898, Commercial Registry Office Geneva, (660)
Entreprise du Bâtiment Francioli SA, à Meyrin, CHE-106.812.712 (FOSC du 11.06.2021, p. 0/1005215415). 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 05.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives. Nouveaux statuts du 05.05.2021.
Publication number: HR02-1005215415, Commercial Registry Office Geneva, (660)
Entreprise du Bâtiment Francioli SA, à Meyrin, CHE-106.812.712 (FOSC du 11.02.2020, p. 0/1004827721). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
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.