Reports for HK Services et Techniques SA
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About HK Services et Techniques SA
- HK Services et Techniques SA with its legal headquarters in Satigny is a Company limited by shares (AG) from the sector «Rental of machinery and movable equipment». HK Services et Techniques SA is active.
- The company was founded on 18.07.2002.
- The most recent commercial register change was made on 01.11.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-109.666.097.
Commercial register information
Entry in the commercial register
18.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-217.1.001.689-1
UID/VAT
CHE-109.666.097
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Acquisition, invention, développement et fabrication de techniques, de matériel, de matériaux et des services s'y rattachant dans le domaine du bâtiment et du génie civil, ainsi que leur importation, exportation et commercialisation en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EA Experts Audits SA | Genève | 01.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 24.12.2002 | 31.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HK Services et Techniques 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: HR02-1006169108, Commercial Registry Office Geneva, (660)
HK Services et Techniques SA, à Satigny, CHE-109.666.097 (FOSC du 31.01.2024, p. 0/1005949260). Guggenheim Révision SA n'est plus organe de révision.
Nouvel organe de révision:
EA Experts Audits SA (CHE-365.677.037), à Genève.
Publication number: HR02-1005949260, Commercial Registry Office Geneva, (660)
HK Services et Techniques SA, à Satigny, CHE-109.666.097 (FOSC du 28.06.2021, p. 0/1005231271). Guilloteau François n'est plus administrateur;
ses pouvoirs sont radiés. Plunian Vincent, de France, à Paris, FRA, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005231271, Commercial Registry Office Geneva, (660)
HK Services et Techniques SA, à Satigny, CHE-109.666.097 (FOSC du 31.08.2018, p. 0/4447023). 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.
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.