Reports for HAPAX SA
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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.
Commercial register information
Entry in the commercial register
29.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.704.003-5
UID/VAT
CHE-110.197.548
Sector
General structural engineering
Purpose (Original language)
Entreprise générale de travaux du bâtiment, sous-traitance et service de maintenance, ainsi que toutes opérations immobilières.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Bonnefous Audit SA | Genève | <2004 | 25.02.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.