Reports for Entretien Technique SA
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About Entretien Technique SA
- Entretien Technique SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Cleaning of buildings». Entretien Technique SA is active.
- The management of the company Entretien Technique SA, which was entered in the trade register on 29.10.1973, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.08.2024.
- The UID registered in the commercial register of GE is CHE-107.858.473.
- MCM Santé SARL, Saniart Sàrl have the same address as Entretien Technique SA.
Commercial register information
Entry in the commercial register
29.10.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.262.973-1
UID/VAT
CHE-107.858.473
Sector
Cleaning of buildings
Purpose (Original language)
Entretien et nettoyage d'installations techniques et d'immeubles, ainsi que surveillance du fonctionnement des installations de chauffage central, entretien et réparation de tout système de ventilation mécanique et détartrage par procédés chimiques.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Battisti | Genève | 18.05.2007 | 17.07.2022 | |
Other company names
Past and translated company names
- Entretien technique SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Entretien Technique 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: HR02-1006105888, Commercial Registry Office Geneva, (660)
Entretien Technique SA, à Genève, CHE-107.858.473 (FOSC du 17.08.2022, p. 0/1005542989). Mattuzzi Yves n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005542989, Commercial Registry Office Geneva, (660)
Entretien Technique SA, à Genève, CHE-107.858.473 (FOSC du 18.07.2022, p. 0/1005523549). L'inscription 6370 du 11.05.2007 (FOSC du 18-05-2007, p. 7/3935180) est modifiée en ce sens que le président du conseil d'administration se nomme Mattuzzi et non pas Matuzzi.
Publication number: HR02-1005523549, Commercial Registry Office Geneva, (660)
Entretien Technique SA, à Genève, CHE-107.858.473 (FOSC du 11.06.2021, p. 0/1005215421). 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 29.06.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.06.2022. Selon déclaration du 29.06.2022, il est renoncé à un contrôle restreint. Fiduciaire Battisti 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.