• Jaquier Services SA

    GE
    active
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    Register number: CH-660.1.863.014-3
    Sector: Recycling

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SIG Fiduciaire SA
    Genève 03.09.2019

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    Former auditor (1)
    Name City Since Until
    Norman Auditing SA
    Genève 08.07.2019 02.09.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200323/2020 - 23.03.2020
    Categories: Change in management

    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.

    SOGC 200312/2020 - 12.03.2020
    Categories: Change in capital

    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.

    SOGC 190903/2019 - 03.09.2019
    Categories: Change in management, Change of auditors

    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

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