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About Ingeni SA
- Ingeni SA in Grand-Lancy is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Ingeni SA is active.
- The management of the company Ingeni SA consists of 7 persons.
- The most recent commercial register change was made on 13.02.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-115.157.220.
- There are 11 other active companies that have registered an identical address. These include: ADDÔ PAPA SA, Beauty d'Or Sàrl, Clinique dentaire Trèfle d'Or SA.
Management (7)
newest board members
Claude François Romy,
Lionel Bussard,
Oscar Valeiras,
Marco Bosso,
Gabriele Giovanni Antonio Guscetti
newest authorized signatories
Claude François Romy,
Lionel Bussard,
Oscar Valeiras,
Marco Bosso,
Gabriele Giovanni Antonio Guscetti
Commercial register information
Entry in the commercial register
23.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.418.009-9
UID/VAT
CHE-115.157.220
Sector
Architectural and engineering activities
Purpose (Original language)
Acquérir, constituer, gérer, administrer toutes entreprises dans le domaine de l'ingénierie, participer financièrement à toutes entreprises, consentir tous prêts, rendre tous services financiers et commerciaux, et exécuter toutes études et tous travaux administratifs, commerciaux, techniques, utiles au développement des sociétés auxquelles elle participe, notamment participer à des concours
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRC Révision SA | Bussigny | 14.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sfaellos | Genève | 29.10.2009 | 13.07.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ingeni 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: HR02-1005960317, Commercial Registry Office Geneva, (660)
Ingeni SA, à Lancy, CHE-115.157.220 (FOSC du 05.07.2023, p. 0/1005787904). Bussard Lionel, de Gruyères, à Cottens et Romy Claude, de Sorvilier, à Romanel-sur-Lausanne, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005787904, Commercial Registry Office Geneva, (660)
Ingeni SA, à Carouge (GE), CHE-115.157.220 (FOSC du 14.07.2022, p. 0/1005521365).
Nouveau siège:
Lancy, Route de Saint-Julien 63, 1212 Grand-Lancy. Nouveaux statuts du 21.06.2023.
Publication number: HR02-1005521365, Commercial Registry Office Geneva, (660)
Ingeni SA, à Carouge (GE), CHE-115.157.220 (FOSC du 04.12.2020, p. 0/1005040166). Fiduciaire Sfaellos (CH-660-1018992-4) n'est plus organe de révision.
Nouvel organe de révision:
CRC Révision SA (CHE-488.958.068), à Lausanne.
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.