• Lauper et Ruedin SA

    GE
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    Register number: CH-660.0.733.988-2
    Sector: Architectural and engineering activities

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Lauper et Ruedin SA

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    About Lauper et Ruedin SA

    • Lauper et Ruedin SA with its legal headquarters in Le Lignon is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Lauper et Ruedin SA is active.
    • The company was founded on 15.09.1988 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.07.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-106.349.542.
    • Companies with the same address as Lauper et Ruedin SA: Contact Stores & Fenêtres Sàrl, H. Schumacher Vernier Sàrl, Janku Construction.

    Management (1)

    newest board members

    Eric Lauper

    newest authorized signatories

    Eric Lauper

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un bureau d'architecture.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Jakar SA, en liquidation
    Vernier 29.11.2010 19.12.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210707/2021 - 07.07.2021
    Categories: Change in capital, Change of company address

    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.

    SOGC 181220/2018 - 20.12.2018
    Categories: Change of auditors

    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.

    SOGC 232/2010 - 29.11.2010
    Categories: Change in management, Change of auditors

    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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