Reports for HENRIOD SA
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About HENRIOD SA
- HENRIOD SA is currently active and the industry «Production and processing of iron and steel». The legal headquarters are in Les Acacias.
- The management of the company HENRIOD SA consists of 3 persons.
- The company has last changed their commercial register entry on 04.11.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.020.305.
- There are 3 other active companies registered at the same address. These include: AutoDream Sàrl, CHATELANAT SNC, MARVIECA Sàrl.
Management (3)
newest board members
Jean-Pierre Louis Yves Grandi,
Gilles Mollard,
Philippe Descaillot
newest authorized signatories
Jean-Pierre Louis Yves Grandi,
Gilles Mollard,
Philippe Descaillot
Commercial register information
Entry in the commercial register
11.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.049.008-3
UID/VAT
CHE-114.020.305
Sector
Production and processing of iron and steel
Purpose (Original language)
La galvanoplastie et notamment dans les domaines d'application de l'horlogerie , la bijouterie et la joaillerie haut de gamme, la lunetterie, la connectique, et toute technologie de pointe par un procédé de traitement de surfaces électrochimiques spécialisé dans les métaux précieux, le polissage, le montage, l'étanchéité et la décoration de composants.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 17.01.2008 | 17.01.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HENRIOD 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: HR02-1006170284, Commercial Registry Office Geneva, (660)
HENRIOD SA, à Genève, CHE-114.020.305 (FOSC du 18.01.2024, p. 0/1005938364). Les pouvoirs de Henriod Thierry sont radiés. Grandi Jean-Pierre, de Genève, à Gingins, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005938364, Commercial Registry Office Geneva, (660)
HENRIOD SA, à Genève, CHE-114.020.305 (FOSC du 21.06.2023, p. 0/1005774639). Selon déclaration du 21.12.2023, il est renoncé à un contrôle restreint. PUBLEX Fiduciaire SARL n'est plus organe de révision.
Publication number: HR02-1005774639, Commercial Registry Office Geneva, (660)
HENRIOD SA, à Genève, CHE-114.020.305 (FOSC du 19.12.2013, p. 0/7225832). Henriod Nathalie n'est plus administratrice;
ses pouvoirs sont radiés. Henriod Thierry n'est plus administrateur;
en revanche, il est nommé directeur et continue à signer individuellement.
Administration:
Mollard Gilles, de France, à Annecy, FRA, président et Descaillot Philippe, de France, à Dingy-Saint-Clair, FRA, tous deux avec signature individuelle.
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.