Reports for Future Engineering SA
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About Future Engineering SA
- Future Engineering SA from Genève operates in the sector «Services for banks and credit institutions» and is active.
- The company was founded on 26.01.1990 and has one person in its management.
- The company has last modified its commercial register entry on 26.11.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-106.554.964.
- There are 3 other active companies that have registered an identical address. These include: CALAMART Sàrl, Clearfinity Managing Partner Sàrl, salésucré.ch sàrl.
Commercial register information
Entry in the commercial register
26.01.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-524.3.002.485-8
UID/VAT
CHE-106.554.964
Sector
Services for banks and credit institutions
Purpose (Original language)
Promotion, conseils et recherches de marché dans les domaines de l'ingénierie civile, de l'architecture et de l'urbanisme; réalisation, promotion et gestion de toute activité en relation avec la construction à l'étranger, et en particulier dans les pays émergents, ainsi que fournir des conseils financiers; acquisition, vente, gestion, mise en location de tout actif mobilier en Suisse et à l'étranger, ainsi que toute activité similaire.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 06.10.2017 | 29.07.2021 | |
| FIREL BERNEY SA | Genève | 19.07.2006 | 05.10.2017 | |
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | <2004 | 18.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Future Engineering 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: HR02-1006188355, Commercial Registry Office Geneva, (660)
Future Engineering SA, à Genève, CHE-106.554.964 (FOSC du 30.07.2021, p. 0/1005262157). Bernasconi Mathieu n'est plus administrateur;
ses pouvoirs sont radiés. Bernasconi Kimberley, de Lausanne, à Plan-les-Ouates, est administratrice unique, avec signature individuelle.
Publication number: HR02-1005262157, Commercial Registry Office Geneva, (660)
Future Engineering SA, à Genève, CHE-106.554.964 (FOSC du 20.05.2021, p. 0/1005187984). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 15.04.2021. Selon déclaration du 15.04.2021, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Publication number: HR02-1005187984, Commercial Registry Office Geneva, (660)
Future Engineering SA, à Genève, CHE-106.554.964 (FOSC du 24.09.2020, p. 0/1004985592). Bernasconi Mathieu est maintenant domicilié à Plan-les-Ouates.
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.