Reports for Fortis & Hoog SA
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About Fortis & Hoog SA
- Fortis & Hoog SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Genève.
- The company was entered in the trade register on 03.05.1972 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.06.2025.
- The reported UID is CHE-105.923.622.
- ALVAREZ, Bally Parquets Innovation Service, VOID Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
03.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.112.972-8
UID/VAT
CHE-105.923.622
Sector
Architectural and engineering activities
Purpose (Original language)
Exécution d'études techniques pour la construction, la fabrication et la pose d'éléments, notamment en béton armé dans le bâtiment, ainsi qu'exécution de travaux de maçonnerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 03.06.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sfaellos | Genève | 25.10.2010 | 02.06.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fortis & Hoog 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: HR02-1006347553, Commercial Registry Office Geneva, (660)
Fortis & Hoog SA, à Genève, CHE-105.923.622 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 21.05.2025. Fiduciaire Sfaellos (CH-660-1018992-4) n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève. La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.
Publication number: 5866378, Commercial Registry Office Geneva, (660)
Fortis & Hoog SA, à Genève, CH-660-0112972-8 (FOSC du 22.08.2002, p. 5/0611530).
Organe de révision:
Fiduciaire Sfaellos (CH-660-1018992-4), à Genève.
Nouvelle adresse:
rue des Battoirs 8, 1205 Genève.
Publication number: 611530, Commercial Registry Office Geneva, (660)
Fortis & Hoog SA, à Genève, exécution d'études techniques pour la construction, etc. (FOSC du 10.03.1997, p. 1629). Fortis Ermando (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Hoog Rudolf, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.
Nouvelle adresse:
rue Prévost-Martin 61.
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.