• HAPAX SA

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    Register number: CH-660.1.704.003-5
    Sector: General structural engineering

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HAPAX SA

    • HAPAX SA from Plan-les-Ouates operates in the sector «General structural engineering» and is active.
    • HAPAX SA has one person entered in its management.
    • The company has last modified its commercial register entry on 26.02.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-110.197.548.
    • On the same address there are 10 other active companies registered. These include: GP IMMO CP SA, Le Cellier des Vins Fins SA, Les Laillets SA.

    Management (1)

    newest board members

    Christophe Pillon

    newest authorized signatories

    Christophe Pillon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Entreprise générale de travaux du bâtiment, sous-traitance et service de maintenance, ainsi que toutes opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève <2004 25.02.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HAPAX 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

    SOGC 240226/2024 - 26.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005971069, Commercial Registry Office Geneva, (660)

    HAPAX SA, à Plan-les-Ouates, CHE-110.197.548 (FOSC du 27.04.2021, p. 0/1005161844). Selon déclaration du 31.01.2024, il est renoncé à un contrôle restreint. Bonnefous Audit SA n'est plus organe de révision.

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161844, Commercial Registry Office Geneva, (660)

    HAPAX SA, à Plan-les-Ouates, CHE-110.197.548 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à l'apport en nature et à la reprise de biens effectuées à la constitution est supprimée conformément à l'art. 628, al. 4 CO.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.04.2021.

    SOGC 224/2013 - 19.11.2013
    Categories: Change of auditors

    Publication number: 1188291, Commercial Registry Office Geneva, (660)

    HAPAX SA, à Plan-les-Ouates, CH-660-1704003-5 (FOSC du 08.10.2010, p. 8/5845932).

    Nouvelle raison sociale du réviseur:
    Bonnefous Audit SA (CH-660-0280976-8).

    Hit list

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