Reports for HAECHEL SA
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About HAECHEL SA
- HAECHEL SA with its legal headquarters in Chêne-Bougeries is active. HAECHEL SA operates in the sector «General structural engineering».
- The management consists of one person. The company was founded on 19.05.2010.
- The commercial register entry of the company was last modified on 25.06.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-115.692.884.
- Next to the company HAECHEL SA there are 7 other active companies with an identical address. These include: Aguiber SA, AYOM SA, EP DIVISION PETROGAZ SA.
Commercial register information
Entry in the commercial register
19.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.301.010-8
UID/VAT
CHE-115.692.884
CHE-445.970.003 VAT
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale de construction et transformation de biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 31.07.2014 | ||
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: HAECHEL 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: HR02-1005229466, Commercial Registry Office Geneva, (660)
HAECHEL SA, à Chêne-Bougeries, CHE-115.692.884 (FOSC du 11.10.2018, p. 0/1004475119). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004475119, Commercial Registry Office Geneva, (660)
HAECHEL SA, à Chêne-Bougeries, CHE-115.692.884 (FOSC du 31.07.2014, p. 0/1643671).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 1643671, Commercial Registry Office Geneva, (660)
HAECHEL SA, à Chêne-Bougeries, CHE-115.692.884 (FOSC du 19.12.2013, p. 0/7225832).
Organe de révision:
Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Hit list
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