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About Flexhydro Composants SA
- Flexhydro Composants SA with its legal headquarters in Les Acacias is active. Flexhydro Composants SA operates in the sector «Trading with various goods».
- Flexhydro Composants SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 17.04.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-108.286.728.
- On the same address as Flexhydro Composants SA there are 4 other active companies registered. These include: Electricité-Autos-Acacias SA, FUNKEN SA, Somos Nomos Holding SA.
Commercial register information
Entry in the commercial register
04.05.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.627.995-2
UID/VAT
CHE-108.286.728
Sector
Trading with various goods
Purpose (Original language)
Montage, installation, vente et réparation de tuyaux flexibles pour conduites d'eau ou d'huile hydraulique en atelier, à l'extérieur et sur des véhicules, ainsi que commerce de pièces de rechange pour tous types de véhicules de travaux industriels, agricoles et navals, location de machines pour l'industrie, le domaine agricole et les travaux publics, commerce de d'engins utilitaires agricoles et industriels, vente de vêtements et d'équipement de travail, ainsi que vente d'outillages divers (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | <2004 | 31.05.2011 | |
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: Flexhydro Composants 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: HR02-1006011690, Commercial Registry Office Geneva, (660)
Flexhydro Composants SA, à Genève, CHE-108.286.728 (FOSC du 16.01.2024, p. 0/1005935935).
Adresse actuelle:
rue Boissonnas 20, 1227 Les Acacias.
Publication number: HR02-1005935935, Commercial Registry Office Geneva, (660)
Flexhydro Composants SA, à Genève, CHE-108.286.728 (FOSC du 01.03.2021, p. 0/1005112718). L'administrateur Jacquat Charles est nommé président et continue à signer individuellement. Jacquat Véronique, de Noréaz, à Coinsins, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005112718, Commercial Registry Office Geneva, (660)
Flexhydro Composants SA, à Genève, CHE-108.286.728 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.02.2021.
Hit list
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