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About GENEVELAC SA
- GENEVELAC SA from Satigny operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
- The management of the company GENEVELAC SA consists of 2 persons. The foundation of the company took place on 17.03.2014.
- The commercial register entry of the company was last modified on 10.11.2015. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company GENEVELAC SA is the following: CHE-478.618.889.
- BBC BOIS-DE-BAY CENTER SA, Fondation de prévoyance patronale de la société CONSTRUCTION PERRET SA et sociétés affiliées, GENEVELAC 2 SA have the same address as GENEVELAC SA.
Commercial register information
Entry in the commercial register
17.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.770.014-4
UID/VAT
CHE-478.618.889
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, vente, exploitation, location et construction de tous immeubles (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 20.03.2014 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GENEVELAC 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: 2473639, Commercial Registry Office Geneva, (660)
GENEVELAC SA, à Satigny, CHE-478.618.889 (FOSC du 20.03.2014, p. 0/1408623). Les administrateurs Martin Jacques, président, et Perret Luc, signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens.
Publication number: 1408623, Commercial Registry Office Geneva, (660)
GENEVELAC SA, à Satigny, route du Bois-de-Bay 38, 1242 Satigny, CHE-478.618.889. Nouvelle société anonyme. Statuts du 10.03.2014.
But:
achat, vente, exploitation, location et construction de tous immeubles (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Reprise de biens envisagée:
parcelle 8091 de 658 m2, avec bâtiments, de la commune de Collonge-Bellerive pour le prix de CHF 1'050'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Martin Jacques, de Bellevue, à Coppet, président, et Perret Luc, de Genève, à Bernex, tous deux avec signature collective à deux.
Organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
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.