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About Lauper et Ruedin SA
- Lauper et Ruedin SA is a Company limited by shares (AG) with its legal headquarters in Le Lignon. Lauper et Ruedin SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 15.09.1988 and has one person in its management.
- The commercial register entry of the company was last modified on 07.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company Lauper et Ruedin SA is registered under the UID CHE-106.349.542.
- Companies with the same address as Lauper et Ruedin SA: H. Schumacher Vernier Sàrl, Kannewischer Ingénieurs Conseils Sàrl, Lignon Esthétique, Lance Chirenti.
Commercial register information
Entry in the commercial register
15.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.733.988-2
UID/VAT
CHE-106.349.542
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architecture.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jakar SA, en liquidation | Vernier | 29.11.2010 | 19.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lauper et Ruedin 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: HR02-1005243365, Commercial Registry Office Geneva, (660)
Lauper et Ruedin SA, à Vernier, CHE-106.349.542 (FOSC du 20.12.2018, p. 0/1004527041). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 300 actions de CHF 500, nominatives.
Publication number: HR02-1004527041, Commercial Registry Office Geneva, (660)
Lauper et Ruedin SA, à Vernier, CHE-106.349.542 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel aux actionnaires connus. Suppression de la clause statutaire relative à l'apport en nature effectué à la constitution, conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 11.12.2018. Jakar SA (CH-660-0643983-2) n'est plus organe de révision. Selon déclaration du 26.11.2018, il est renoncé à un contrôle restreint.
Publication number: 5915310, Commercial Registry Office Geneva, (660)
Lauper et Ruedin SA, à Vernier, CH-660-0733988-2 (FOSC du 22.02.1996, p. 1052). Chapuis Pierre n'est plus organe de révision.
Nouvel organe de révision:
Jakar SA (CH-660-0643983-2), à Carouge (GE).
Hit list
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