Reports for KHEOPS CONSTRUCTIONS SA
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About KHEOPS CONSTRUCTIONS SA
- KHEOPS CONSTRUCTIONS SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «General structural engineering». KHEOPS CONSTRUCTIONS SA is active.
- KHEOPS CONSTRUCTIONS SA was founded on 22.06.1999.
- The last commercial register change was made on 24.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- KHEOPS CONSTRUCTIONS SA is registered in the Canton of GE under the UID CHE-100.460.000.
- ABC Office Traduction, Jean-Pierre Jost, Appartenances-Genève, BUREAU AD HOC SA have the same address as KHEOPS CONSTRUCTIONS SA.
Management (7)
newest board members
Giuseppe Cucinotta,
Henri Barbier-Mueller,
Pierre-Yves Brun,
Michele Strazza,
Claude Pilet
newest authorized signatories
Giuseppe Cucinotta,
Henri Barbier-Mueller,
Pierre-Yves Brun,
Gaëlle Bourles,
Michele Strazza
Commercial register information
Entry in the commercial register
22.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.151.999-2
UID/VAT
CHE-100.460.000
Sector
General structural engineering
Purpose (Original language)
Direction de travaux de construction et de rénovation dans le domaine du bâtiment.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Unifid SA | Genève | 01.05.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
UNIFID Conseils SA | Genève | 18.10.2004 | 30.04.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: KHEOPS CONSTRUCTIONS 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: HR02-1006065638, Commercial Registry Office Geneva, (660)
KHEOPS CONSTRUCTIONS SA, à Genève, CHE-100.460.000 (FOSC du 13.04.2023, p. 0/1005723421). Cucinotta Giuseppe est nommé administrateur et signe collectivement à deux, désormais sans autre restriction.
Publication number: HR02-1005723421, Commercial Registry Office Geneva, (660)
KHEOPS CONSTRUCTIONS SA, à Genève, CHE-100.460.000 (FOSC du 02.06.2022, p. 0/1005487359). Blanc Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Perrin Stéphane sont radiés.
Publication number: HR02-1005487359, Commercial Registry Office Geneva, (660)
KHEOPS CONSTRUCTIONS SA, à Genève, CHE-100.460.000 (FOSC du 02.09.2021, p. 0/1005283284). Pistarà Marco n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Béné Jérôme 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.