Age of the company
96 yearsCapital in CHF
175'000Active brands
0Address
Ch. du Champ-des-Filles 11
1228 Plan-les-Ouates
Branches (2)
Reports for Georges Constantin SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Georges Constantin SA
- Georges Constantin SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management consists of 10 persons. The company was founded on 30.03.1928.
- On the 02.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Georges Constantin SA is the following: CHE-102.975.456.
- Companies with the same address as Georges Constantin SA: CO GROUP Sàrl, Copressa SA, SCHAEFER SARL, ARCHIDECO.
Management (10)
newest board members
newest authorized signatories
Olivier Cots,
Jean-Pierre Cots,
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) Customise the company purpose with just a few clicks.
Exploitation d'une entreprise de ferblanterie et couverture ainsi que d' installation sanitaire.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BERDAT & CIE SA | Genève | 14.12.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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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: HR02-1005668738, 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.
Publication number: HR02-1005667489, Commercial Registry Office Geneva, (660)
Georges Constantin SA, à Plan-les-Ouates, CHE-102.975.456 (FOSC du 17.02.2022, p. 0/1005408621). Masson Ampudia Jose est maintenant originaire de Genève.
Publication number: HR02-1005408621, Commercial Registry Office Geneva, (660)
Georges Constantin SA, à Genève, CHE-102.975.456 (FOSC du 17.11.2021, p. 0/1005336418).
Nouveau siège:
Plan-les-Ouates, Chemin du Champ-des-Filles 11, 1228 Plan-les-Ouates. Nouveaux statuts du 20.01.2022. Les pouvoirs de Cots Béatrice sont radiés. Cots Olivier jusqu'ici directeur général, est nommé administrateur et président avec signature individuelle. L'administrateur Cots Jean-Pierre, maintenant domicilié à Crans-Montana, signe désormais collectivement à deux. Grange François jusqu'ici avec procuration collective à deux, est nommé directeur avec signature collective à deux.
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.