Reports for IC CHAUFFAGE SA
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About IC CHAUFFAGE SA
- IC CHAUFFAGE SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Vessy.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 30.11.2020. All previous commercial register entries are available under «Notifications».
- IC CHAUFFAGE SA is registered in the Canton of GE under the UID CHE-112.198.932.
Commercial register information
Entry in the commercial register
20.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.115.005-0
UID/VAT
CHE-112.198.932
Sector
Other construction
Purpose (Original language)
Installation, entretien, réparation et surveillance de chauffages ainsi que tous travaux d'entreprise générale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE DES CHARMILLES SA, en liquidation | Genève | 26.01.2005 | 16.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IC CHAUFFAGE 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: HR02-1005035306, Commercial Registry Office Geneva, (660)
IC CHAUFFAGE SA, à Bernex, CHE-112.198.932 (FOSC du 04.10.2018, p. 0/1004469933).
Nouveau siège:
Veyrier, Route de Drize 73C, 1234 Vessy. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 20.11.2020.
Publication number: HR02-1004469933, Commercial Registry Office Geneva, (660)
IC CHAUFFAGE SA, à Satigny, CHE-112.198.932 (FOSC du 30.09.2016, p. 0/3083149).
Nouveau siège:
Bernex, route de Pré-Marais 26, 1233 Bernex. Statuts modifiés le 28.09.2018.
Publication number: 3083149, Commercial Registry Office Geneva, (660)
IC CHAUFFAGE SA, à Genève, CHE-112.198.932 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Satigny, route des Moulières 10-10bis, 1242 Satigny. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'article 628 al. 4 CO. Statuts modifiés le 23.09.2016. Zanzottera Fabio, maintenant domicilié à Feigères, F, a été nommé administrateur-président avec signature individuelle;
ses pouvoirs sont modifiés en ce sens.
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.