Reports for Konstructa CHK SA
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About Konstructa CHK SA
- Konstructa CHK SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- The management consists of 4 persons. The company was founded on 21.03.1990.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.07.2025.
- In the commercial register the company Konstructa CHK SA is registered under the UID CHE-106.592.999.
- Next to the company Konstructa CHK SA there are 2 other active companies with an identical address. These include: Marziano 19 SA, ROLEX SA.
Management (4)
newest board members
Pierre Henri Schild,
Claire Weber-Le Fort,
Damien Cardenoso,
Marius Davoli
newest authorized signatories
Pierre Henri Schild,
Claire Weber-Le Fort,
Damien Cardenoso,
Marius Davoli
Commercial register information
Entry in the commercial register
21.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.297.990-1
UID/VAT
CHE-106.592.999
Sector
Production and processing of wooden goods
Purpose (Original language)
Commerce de matériaux de second oeuvre, ainsi que le montage desdits matériaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 03.02.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NBA Audit S.A. | Villars-sur-Glâne | 24.12.2008 | 02.02.2021 | |
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 03.01.2008 | 23.12.2008 | |
| NBA Audit SA | Plan-les-Ouates | <2004 | 02.01.2008 | |
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: Konstructa CHK 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: HR02-1006397320, Commercial Registry Office Geneva, (660)
Konstructa CHK SA, à Genève, CHE-106.592.999 (FOSC du 18.07.2025, p. 0/1006389280). L'inscription no 15162 du 15.07.2025 en rectifiée en ce sens que Schild Pierre se prénomme Schild Pierre Henri et que Weber Claire se nomme Weber-Le Fort Claire.
Publication number: HR02-1006389280, Commercial Registry Office Geneva, (660)
Konstructa CHK SA, à Genève, CHE-106.592.999 (FOSC du 05.02.2024, p. 0/1005953124). Jochaud du Plessix Hubert et Davoli Marius ne sont plus administrateurs;
leurs pouvoirs sont radiés. Schild Pierre, de Bâle-Ville, à Jussy, président, Cardenoso Damien, de Genève, à Carouge et Weber Claire, de Genève, à Chêne-Bougeries sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005953124, Commercial Registry Office Geneva, (660)
Konstructa CHK SA, à Genève, CHE-106.592.999 (FOSC du 12.08.2022, p. 0/1005540493).
Nouvelle adresse:
rue François-Dussaud 3-5-7, c/o ROLEX SA, 1227 Les Acacias.
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.