• K GENERALE SA

    GE
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    Register number: CH-660.2.929.009-4
    Sector: General structural engineering

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Atelier d'Architecture Alain Meylan SA
    Avenue Industrielle 14
    1227 Carouge GE
    Neighbourhood

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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.

    Management (1)

    newest board members

    Joël Meylan

    newest authorized signatories

    Joël Meylan

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIOR SA
    Genève 08.01.2010 03.02.2021

    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: 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

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in management

    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.

    SOGC 210204/2021 - 04.02.2021
    Categories: Change in capital, Change of auditors

    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.

    SOGC 201/2015 - 16.10.2015
    Categories: Change in management

    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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