Reports for KAEDIS SA
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About KAEDIS SA
- KAEDIS SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Genève.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.09.2024.
- The company is registered in the commercial register GE under the UID CHE-430.933.849.
- On the same address as KAEDIS SA there are 4 other active companies registered. These include: DesignMaliN Sàrl, dl-c, designlab-construction sa, OrFood Sàrl.
Management (4)
newest board members
Serge Patrick Devanthéry,
Daniele Grasso,
José Antonio Ramos,
Thierry Décosterd
newest authorized signatories
Serge Patrick Devanthéry,
Daniele Grasso,
José Antonio Ramos,
Thierry Décosterd
Commercial register information
Entry in the commercial register
07.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.249.015-3
UID/VAT
CHE-430.933.849
Sector
General structural engineering
Purpose (Original language)
En Suisse et à l'étranger, exploitation d'une entreprise générale de construction, ainsi que toutes opérations et activités dans le domaine immobilier, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 10.07.2015 | 01.09.2024 | |
Other company names
Past and translated company names
- Construction K SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KAEDIS 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: HR02-1006119906, Commercial Registry Office Geneva, (660)
KAEDIS SA, à Genève, CHE-430.933.849 (FOSC du 26.03.2018, p. 0/4134969). Selon déclaration du 03.07.2024, il est renoncé à un contrôle restreint. Société Fiduciaire Prévisia SA (CHE-107.712.668) n'est plus organe de révision. Grasso Daniele, de et à Lancy, est membre du conseil d'administration avec signature collective à deux, avec le président.
Publication number: 4134969, Commercial Registry Office Geneva, (660)
Construction K SA, à Genève, CHE-430.933.849 (FOSC du 19.07.2017, p. 0/3655019).
Nouvelle raison sociale:
KAEDIS SA. Statuts modifiés le 20.03.2018. L'inscription N°11031 du 07.07.2015 (FOSC du 10.07.2015, p. 0/2262125) est rectifiée comme suit: communication aux actionnaires: écrite (lettre recommandée, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce (et non pas courrier).
Publication number: 3655019, Commercial Registry Office Geneva, (660)
Construction K SA, à Genève, CHE-430.933.849 (FOSC du 06.10.2016, p. 0/3094883). Grasso Daniele n'est plus administrateur;
ses pouvoirs sont radiés.
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.