• Entreprise générale CASANOVA SA

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    Register number: CH-660.1.853.017-2
    Sector: Masonry

    Registered since

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Entreprise générale CASANOVA SA

    • Entreprise générale CASANOVA SA with its legal headquarters in Aire-la-Ville is active. Entreprise générale CASANOVA SA operates in the sector «Masonry».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 01.12.2025. Under «Notifications» it is possible to view all previous changes.
    • The company Entreprise générale CASANOVA SA is registered under the UID CHE-278.049.476.

    Management (1)

    newest board members

    Enrique Casanova

    newest authorized signatories

    Enrique Casanova

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Masonry

    Purpose (Original language)

    Exploitation d'une entreprise de travaux de terrassement, maçonnerie, génie civil et d'entretien de parcs et jardins (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 30.06.2017

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Entreprise générale CASANOVA 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

    SOGC 01.12.2025
    Categories: Change of auditors

    Publication number: HR02-1006499658, Commercial Registry Office Geneva

    Entreprise générale CASANOVA SA, à Aire-la-Ville, CHE-278.049.476 (FOSC du 06.07.2017, p. 0/3628861). Signature individuelle a été conférée à Casanova Juan-Antonio, d'Espagne, à Aire-la-Ville, directeur. ACF FIDUCIAIRE SA (CHE-107.742.089) n'est plus organe de révision.

    Nouvel organe de révision:
    B&M Audit and Consulting Sàrl (CHE-370.579.707), à Meyrin.

    SOGC 129/2017 - 06.07.2017
    Categories: Miscellaneous changes

    Publication number: 3628861, Commercial Registry Office Geneva, (660)

    Entreprise générale CASANOVA SA, à Aire-la-Ville, CHE-488.952.628 (FOSC du 30.06.2017, p. 0/3615245). Le numéro IDE CHE-488.952.628 étant erroné.

    il est remplacé par le numéro IDE suivant:
    CHE-278.049.476.

    SOGC 125/2017 - 30.06.2017
    Categories: Company foundation

    Publication number: 3615245, Commercial Registry Office Geneva, (660)

    Entreprise générale CASANOVA SA, à Aire-la-Ville, chemin du Moulin-de-Vert 18, 1288 Aire-la-Ville, CHE-488.952.628. Nouvelle société anonyme. Statuts du 23.06.2017.

    But:
    exploitation d'une entreprise de travaux de terrassement, maçonnerie, génie civil et d'entretien de parcs et jardins (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Apport en nature et reprise de biens:
    l'entreprise individuelle exploitée jusqu'ici sous la raison de commerce 'Entreprise générale Casanova' (CHE-103.503.580), à Aire-la-Ville, selon contrat de transfert de patrimoine (y compris inventaire) du 23.06.2017 comportant un actif de CHF 252'423.58 et un passif envers les tiers de CHF 90'524.25, soit un actif net de CHF 161'899.33, en contrepartie duquel sont remises 1'000 actions de CHF 100, nominatives, le solde de CHF 61'899.33 étant porté au crédit de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Casanova Enrique, d'Aire-la-Ville, à Aire-la-Ville, est administrateur unique avec signature individuelle.

    Organe de révision:
    ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève.

    Hit list

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