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About JOPEL SA
- JOPEL SA is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Genève.
- The management of the company JOPEL SA, which was founded on the 27.01.1978, consists of one person.
- The commercial register entry of the company was last modified on 23.01.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.955.113.
- BIF, Bureau d'Investissements Fonciers SA, EVEXP SA, Fondation Re-Borne have the same address as JOPEL SA.
Commercial register information
Entry in the commercial register
27.01.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.016.978-3
UID/VAT
CHE-107.955.113
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, vente, location, construction et exploitation de tous immeubles; commerce de tous produits et articles manufacturés ou non; prise de participations à toutes entreprises financières, commerciales et industrielles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 23.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 18.11.2010 | 22.01.2023 | |
Other company names
Past and translated company names
- JOPEL ENTREPRISE GENERALE SA JOPEL
- Jopel SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JOPEL 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: HR02-1005659540, Commercial Registry Office Geneva, (660)
JOPEL SA, à Genève, CHE-107.955.113 (FOSC du 17.03.2021, p. 0/1005126569). Revidor - Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
AUDIT PRESTIGE SA (CHE-112.230.932), à Satigny.
Publication number: HR02-1005126569, Commercial Registry Office Geneva, (660)
JOPEL ENTREPRISE GENERALE SA (JOPEL), à Genève, CHE-107.955.113 (FOSC du 01.11.2017, p. 0/3844513).
Nouvelle raison sociale:
JOPEL SA. Conversion des 5'000 actions de CHF 10 jusqu'ici au porteur en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 5'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 25.02.2021. Bagnoud Michel et Bagnoud Guillaume Dwight ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur unique Bagnoud Renaud est maintenant domicilié à Lancy.
Nouvelle adresse:
Place du Molard 11, 1204 Genève.
Publication number: 3844513, Commercial Registry Office Geneva, (660)
JOPEL ENTREPRISE GENERALE SA (JOPEL), à Genève, CHE-107.955.113 (FOSC du 08.08.2014, p. 0/1654381). Bagnoud Guillaume Dwight, de Crans-Montana, à Troinex, est membre du conseil d'administration avec signature individuelle.