Reports for Genvalco SA
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About Genvalco SA
- Genvalco SA has its legal headquarters in Versoix and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- The management of the company Genvalco SA consists of 2 persons. The foundation of the company took place on 12.04.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.02.2025.
- The company's UID is CHE-112.881.584.
Commercial register information
Entry in the commercial register
12.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.927.006-7
UID/VAT
CHE-112.881.584
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Etude et réalisation de programmes de construction en général et de lits touristiques destinés à la location en particulier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 07.02.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 20.04.2006 | 06.02.2025 | |
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: Genvalco 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: HR02-1006251417, Commercial Registry Office Geneva, (660)
Genvalco SA, à Versoix, CHE-112.881.584 (FOSC du 19.12.2013, p. 0/7225832). Duchosal Berney SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire de la Corraterie SA (CHE-107.901.301), à Genève.
Publication number: 1206451, Commercial Registry Office Geneva, (660)
Genvalco SA, à Versoix, CH-660-0927006-7 (FOSC du 04.05.2006, p. 7/3361192).
Nouvelle raison sociale du réviseur:
Duchosal Berney SA (CH-660-0192963-4).
Publication number: 3361192, Commercial Registry Office Geneva, (660)
Genvalco SA, à Versoix, CH-660-0927006-7, étude et réalisation de programmes de construction en général etc. (FOSC du 20.04.2006, p. 7). Le capital-actions de CHF 100'000 est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 26.04.2006.
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.