• Erte Ingénieurs Conseils SA

    GE
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    Register number: CH-660.1.034.990-1
    Sector: Architectural and engineering activities

    Registered since

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Erte Ingénieurs Conseils SA

    • Erte Ingénieurs Conseils SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Erte Ingénieurs Conseils SA belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management of the company Erte Ingénieurs Conseils SA, which was entered in the trade register on 16.11.1990, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.01.2025.
    • The company's UID is CHE-103.892.407.
    • AOB Associates SARL, ASSOCIATION MARIA LUISA DE MORENO INTERNATIONAL, C.A.P.R.I. Assurances, Gouttenoire dite Gauthier have the same address as Erte Ingénieurs Conseils SA.

    Management (1)

    newest board members

    Georges Spöhrle

    newest authorized signatories

    Georges Spöhrle

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Études, recherche, développement et exécution de travaux liés à l'énergie, installations techniques du bâtiment et protection de l'environnement, opérations commerciales, financières et immobilières; prise de participations en rapport avec le but; prêts et financements; planification intégrale et coordination des études et des travaux.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Auditam Fiduciaire Michaël Amsellem
    Genève 10.07.2003 06.02.2018

    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.

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    No information on holdings is known to us.

    Newest SOGC notifications: Erte Ingénieurs Conseils 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 250115/2025 - 15.01.2025
    Categories: Change of company address

    Publication number: HR02-1006229396, Commercial Registry Office Geneva, (660)

    Erte Ingénieurs Conseils SA, à Carouge (GE), CHE-103.892.407 (FOSC du 07.02.2018, p. 0/4042251).

    Nouvelle adresse:
    Rue du Tunnel 15, 1227 Carouge GE.

    SOGC 26/2018 - 07.02.2018
    Categories: Change of auditors

    Publication number: 4042251, Commercial Registry Office Geneva, (660)

    Erte Ingénieurs Conseils SA, à Carouge (GE), CHE-103.892.407 (FOSC du 14.06.2016, p. 0/2889133). La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 628, al. 4 CO.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit, fax ou courrier électronique s'ils sont connus. Nouveaux statuts du 29.01.2018. Selon déclaration du 29.01.2018, il est renoncé à un contrôle restreint. Auditam Fiduciaire Michaël Amsellem n'est plus organe de révision.

    SOGC 113/2016 - 14.06.2016
    Categories: Change of company address

    Publication number: 2889133, Commercial Registry Office Geneva, (660)

    Erte Ingénieurs Conseils SA, à Carouge (GE), CHE-103.892.407 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue du Tunnel 7, 1227 Carouge GE.

    Hit list

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