Reports for Jaquier Services SA
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About Jaquier Services SA
- Jaquier Services SA is active in the industry «Recycling» and is currently active. The legal headquarters are in Carouge GE.
- The management has 2 active persons registered.
- The last commercial register change was made on 23.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-458.457.241.
- There are 4 other active companies that have registered an identical address. These include: Gindraux Fenêtres S.A., succursale de Carouge, Multitoit SA, Probatest Sàrl.
Commercial register information
Entry in the commercial register
04.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.863.014-3
UID/VAT
CHE-458.457.241
Sector
Recycling
Purpose (Original language)
Collecte, traitement et valorisation de déchets de chantier, exploitation d'installation de valorisation de déchets de chantier de manière respectueuse pour l'environnement; exploitation d'une entreprise de transport de bennes de chantier, multi-benne et multi-lift; toutes prestations dans ces domaines (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SIG Fiduciaire SA | Genève | 03.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 08.07.2019 | 02.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Jaquier Services 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: HR02-1004858546, Commercial Registry Office Geneva, (660)
Jaquier Services SA, à Carouge GE, CHE-458.457.241 (FOSC du 12.03.2020, p. 0/1004851548). Berger Cédric David n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004851548, Commercial Registry Office Geneva, (660)
Jaquier Services SA, à Carouge GE, CHE-458.457.241 (FOSC du 03.09.2019, p. 0/1004708393). Les 100 actions de CHF 1'000, nominatives sont maintenant liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 06.11.2019.
Publication number: HR02-1004708393, Commercial Registry Office Geneva, (660)
Jaquier Services SA, à Carouge GE, CHE-458.457.241 (FOSC du 08.07.2019, p. 0/1004670716). Arce Pilday Natalia Liz n'est plus administratrice;
ses pouvoirs sont radiés. Jaquier Denis, jusqu'ici directeur, nommé membre et président du conseil d'administration, continue à signer individuellement. Erni Christophe Johann, de Beromünster, à Epalinges, est membre du conseil d'administration avec signature collective à deux, avec le président. Berger Cédric David, de Genève, à Gy, est membre du conseil d'administration, sans signature. UIS-United Investors Services SA (CHE-102.276.134) n'est plus organe de révision.
Nouvel organe de révision:
SIG Fiduciaire SA (CHE-350.365.238), à Genève.
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.