Reports for F. Simond SA
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About F. Simond SA
- F. Simond SA has its legal headquarters in Meyrin, is active and operates in the sector «General structural engineering».
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 13.04.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-107.904.564.
Management (5)
newest board members
newest authorized signatories
Luka Mistro,
Thierry Perras,
Eva Brirmi-Iorillo,
Alain Delerce,
Jean-Marc Henri Mermoud
Commercial register information
Entry in the commercial register
01.04.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.057.970-9
UID/VAT
CHE-107.904.564
Sector
General structural engineering
Purpose (Original language)
Travaux de maçonnerie et de béton armé et tous travaux publics.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 13.04.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 14.08.1995 | 12.04.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: F. Simond 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: HR02-1005723399, Commercial Registry Office Geneva, (660)
F. Simond SA, à Meyrin, CHE-107.904.564 (FOSC du 29.08.2022, p. 0/1005549959). "Société Fiduciaire et d'Etudes fiscales" n'est plus organe de révision.
Nouvel organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), à Genève.
Publication number: HR02-1005549959, Commercial Registry Office Geneva, (660)
F. Simond SA, à Meyrin, CHE-107.904.564 (FOSC du 13.07.2022, p. 0/1005520234). Rolle Hubert n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005520234, Commercial Registry Office Geneva, (660)
F. Simond SA, à Meyrin, CHE-107.904.564 (FOSC du 08.10.2021, p. 0/1005308842). Lopez Manuel n'est plus administrateur;
ses pouvoirs sont radiés. Mistro Luka, de Collex-Bossy, à Pregny-Chambésy, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Perras Thierry, de France, à Allinges, FRA.
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.