Reports for Georges Constantin SA
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About Georges Constantin SA
- Georges Constantin SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Other construction».
- Georges Constantin SA has 9 persons entered in its management.
- The most recent commercial register change was made on 17.09.2024. You can find all changes under «Notifications».
- The reported UID is CHE-102.975.456.
- Companies with the same address as Georges Constantin SA: CO GROUP Sàrl, Copressa SA, SCHAEFER SARL, ARCHIDECO.
Management (9)
newest board members
newest authorized signatories
Olivier Cots,
Frank Boccalari,
François Grange,
Jose Masson Ampudia,
Laurie Araujo Da Silva André
Commercial register information
Entry in the commercial register
30.03.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.024.949-3
UID/VAT
CHE-102.975.456
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de ferblanterie et couverture ainsi que d' installation sanitaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 17.09.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 14.12.2010 | 16.09.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Georges Constantin 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: HR02-1006131850, Commercial Registry Office Geneva, (660)
Georges Constantin SA, à Plan-les-Ouates, CHE-102.975.456 (FOSC du 15.05.2024, p. 0/1006032757). BERDAT & CIE SA (CH-660-2387999-3) n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1006032757, Commercial Registry Office Geneva, (660)
Georges Constantin SA, à Plan-les-Ouates, CHE-102.975.456 (FOSC du 02.02.2023, p. 0/1005668738). Cots Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Morel Alain est radiée. Cots Olivier, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Procuration collective à deux a été conférée à Boccalari Frank, d'Italie, à Plan-les-Ouates.
Publication number: HR02-1005668738, Commercial Registry Office Geneva, (660)
Georges Constantin SA, à Plan-les-Ouates, CHE-102.975.456 (FOSC du 17.02.2022, p. 0/1005408621). La procuration de Papa Anna est radiée.
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.