Reports for K GENERALE SA
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About K GENERALE SA
- K GENERALE SA is currently active and the industry «General structural engineering». The legal headquarters are in Carouge GE.
- The management has one active person registered.
- On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-115.318.144.
- Companies with an identical address: 1COM3 Sàrl, A2Tconstruction Sàrl, ABAX info Sàrl.
Commercial register information
Entry in the commercial register
04.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.929.009-4
UID/VAT
CHE-115.318.144
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale du bâtiment et du génie civil; transformation et rénovation de biens immobiliers et entretien de jardins; achat et vente de biens immobiliers; location de villas et de mobilier.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIOR SA | Genève | 08.01.2010 | 03.02.2021 |
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: K GENERALE 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: HR02-1005193422, Commercial Registry Office Geneva, (660)
K GENERALE SA, à Carouge (GE), CHE-115.318.144 (FOSC du 04.02.2021, p. 0/1005092522). Meylan Alain et Perracino Franck ne sont plus administrateurs;
leurs pouvoirs sont radiés. Meylan Joël, de et à Genève, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005092522, Commercial Registry Office Geneva, (660)
K GENERALE SA, à Carouge (GE), CHE-115.318.144 (FOSC du 16.10.2015, p. 0/2430249). Conversion des 1'000 actions de CHF 250, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 1'000 actions de CHF 250, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 26.01.2021. Meylan Alain est maintenant domicilié à Genève. FIDUCIOR SA (CH-660-0163969-6) n'est plus organe de révision. Selon déclaration du 26.01.2021, il est renoncé à un contrôle restreint.
Publication number: 2430249, Commercial Registry Office Geneva, (660)
K GENERALE SA, à Carouge (GE), CHE-115.318.144 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Garel Jérôme sont radiés. Les administrateurs Meylan Alain et Perracino Franck signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens.
Hit list
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