• GECEB Construction SA en liquidation

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    in liquidation
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    Register number: CH-170.3.021.838-9
    Sector: General structural engineering

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GECEB Construction SA en liquidation

    • GECEB Construction SA en liquidation with its legal headquarters in Sion is in liquidation. GECEB Construction SA en liquidation operates in the sector «General structural engineering».
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.06.2022.
    • The Enterprise Identification Number of the company GECEB Construction SA en liquidation is the following: CHE-103.432.164.
    • Next to the company GECEB Construction SA en liquidation there are 2 other active companies with an identical address. These include: Fidinvest SA, Fondation Marlyse et Heinz Paul BLASER-HUGO.

    Management (2)

    newest board members

    Eric Hofmann

    newest authorized signatories

    Roger Dubuis,
    Eric Hofmann

    Liquidator

    Roger Dubuis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    La société a pour but : l'exploitation d'un bureau d'études dans le domaine de la construction, la gestion d'immeubles, la prise de participation dans des projets immobiliers, la gestion de projets immobiliers et toutes opérations convergentes à ces buts. La société peut créer des succursales, agences et représentations, participer à d'autres entreprises, acquérir et fonder des entreprises ayant des buts similaires et complémentaires.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Duchosal Berney SA
    Genève 18.03.2011 22.02.2021
    Fiduciaire Piller
    Sion <2004 17.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • GECEB Construction SA
    • Geceb Construction SA
    • GECEB Construction AG
    • Gaceb Construction SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GECEB Construction SA en liquidation

    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 22.06.2022
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005502115, Commercial Registry Office Valais

    GECEB Construction SA, à Sion, CHE-103.432.164, société anonyme (No. FOSC 89 du 10.05.2021, Publ. 1005176250).

    Nouvelle raison sociale:
    GECEB Construction SA en liquidation.

    Autres adresses:
    c/o Roger Dubuis, Chemin des Pâquerettes 37, 1950 Sion (adresse de liquidation). La société est dissoute par décision de l'assemblée générale du 15.06.2022.

    Inscription ou modification de personne(s):
    Dubuis, Roger , de Savièse, à Sion, liquidateur, avec signature individuelle.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005176250, Commercial Registry Office Valais, (626)

    GECEB Construction SA, à Sion, CHE-103.432.164, société anonyme (No. FOSC 222 du 15.11.2013, p.0, Publ. 1182941).

    Modification des statuts:
    29.04.2021.

    Nouveau but:
    La société a pour but : l'exploitation d'un bureau d'études dans le domaine de la construction, la gestion d'immeubles, la prise de participation dans des projets immobiliers, la gestion de projets immobiliers et toutes opérations convergentes à ces buts. La société peut créer des succursales, agences et représentations, participer à d'autres entreprises, acquérir et fonder des entreprises ayant des buts similaires et complémentaires.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 liées selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par écrit, par lettre recommandée ou par un moyen jugé adéquat. [Modification des statuts sur des points non soumis à publication].

    SOGC 222/2013 - 15.11.2013
    Categories: Change of auditors

    Publication number: 1182941, Commercial Registry Office Valais, (626)

    GECEB Construction SA, à Sion, CHE-103.432.164, société anonyme (No. FOSC 55 du 18.03.2011, Publ. 6082764).

    Inscription ou modification de personne(s):
    Duchosal Berney SA (CH-660.0.192.963-4), à Genève, organe de révision [précédemment: DUCHOSAL REVISION FISCALITE FIDUCIAIRE SA (CH-660.0.192.963-4)].

    Hit list

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