• ERTA construction SA

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    Register number: CH-660.1.901.020-7
    Sector: Construction of buildings

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ERTA construction SA

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    About ERTA construction SA

    • ERTA construction SA in Meyrin is a Company limited by shares (AG) from the sector «Construction of buildings». ERTA construction SA is active.
    • ERTA construction SA has one person entered in its management.
    • The company has last modified its commercial register entry on 08.02.2022. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company ERTA construction SA is the following: CHE-440.572.121.

    Management (1)

    newest board members

    Agnesë Krasniqi

    newest authorized signatories

    Agnesë Krasniqi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Le second-oeuvre; rénovation d'intérieur et extérieur, entreprise générale du bâtiment et de travaux publics; bureau d'étude technique; traitement de surface; nettoyage, ravalement de façade, application de protection; travaux d'électricité et sanitaire; courtage immobilier; transport de marchandise, transport de personnes; stockage de marchandise; le tout à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ERTA construction 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 220208/2022 - 08.02.2022
    Categories: Change in management

    Publication number: HR02-1005400564, Commercial Registry Office Geneva, (660)

    ERTA construction SA, à Meyrin, CHE-440.572.121 (FOSC du 27.07.2020, p. 0/1004946160). Krasniqi Flurim n'est plus administrateur;
    ses pouvoirs sont radiés. Krasniqi Agnesë, du Kosovo, à Meyrin, est administratrice unique avec signature individuelle.

    SOGC 200727/2020 - 27.07.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004946160, Commercial Registry Office Geneva, (660)

    ERTA construction SA, à Lancy, CHE-440.572.121 (FOSC du 22.06.2020, p. 0/1004916986).

    Nouveau siège:
    Meyrin, Rue De-Livron 15, 1217 Meyrin. Statuts modifiés le 20.07.2020. Valletta Flavia Anna n'est plus administratrice et ses pouvoirs sont radiés. Krasniqi Flurim, jusqu'ici président, est désormais administrateur unique et continue de signer individuellement.

    SOGC 200622/2020 - 22.06.2020
    Categories: Company foundation

    Publication number: HR01-1004916986, Commercial Registry Office Geneva, (660)

    ERTA construction SA, à Lancy, Avenue Eugène-LANCE 38bis, 1212 Grand-Lancy, CHE-440.572.121. Nouvelle société anonyme. Statuts du 15.06.2020.

    But:
    le second-oeuvre;
    rénovation d'intérieur et extérieur, entreprise générale du bâtiment et de travaux publics;
    bureau d'étude technique;
    traitement de surface;
    nettoyage, ravalement de façade, application de protection;
    travaux d'électricité et sanitaire;
    courtage immobilier;
    transport de marchandise, transport de personnes;
    stockage de marchandise;
    le tout à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Krasniqi Flurim, du Kosovo, à Meyrin, président, et Valletta Flavia Anna, de Genève, à Meyrin, tous deux avec signature individuelle. Selon déclaration du 15.05.2020, il est renoncé à un contrôle restreint.

    Hit list

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