• LAYDEVANT SA

    GE
    active
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    Register number: CH-660.1.071.989-6
    Sector: Other construction

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About LAYDEVANT SA

    • LAYDEVANT SA from Plan-les-Ouates operates in the sector «Other construction» and is active.
    • The management of the company LAYDEVANT SA consists of 2 persons. The foundation of the company took place on 14.11.1989.
    • The company has last modified its commercial register entry on 04.07.2022. All previous commercial register entries are available under «Notifications».
    • The company LAYDEVANT SA is registered under the UID CHE-105.843.360.
    • On the same address there are 6 other active companies registered. These include: Duport-Aberlé SA, NeoShapes SA, ROLF HUGLI SA.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'une entreprise d'installation générale d'électricité et de télécommunications, bureau d'études techniques, fabrication et vente d'appareils électriques, représentation de tous articles relevant de ces domaines et, en bref, tout ce qui se rapporte à l'électricité; exploitation d'un département d'ingénieur conseil et consultant dans les domaines de l'électricité, de l'automatisation, de l'informatique et des télécommunications; contrôle d'accès, fourniture et automatisation de portes, portails et portes de garage; location de services (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 29.09.2006

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    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Prévisia SA
    Carouge (GE) <2004 28.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Laydevant G. SA
    • Laydevant Gérard SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LAYDEVANT 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 220704/2022 - 04.07.2022
    Categories: Change in management

    Publication number: HR02-1005511855, Commercial Registry Office Geneva, (660)

    LAYDEVANT SA, à Plan-les-Ouates, CHE-105.843.360 (FOSC du 27.10.2021, p. 0/1005321573). Laydevant Gérard et Woodtli Jean-Franklin ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Laydevant Aloïs, de Genève, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.

    SOGC 211027/2021 - 27.10.2021
    Categories: Change of company address

    Publication number: HR02-1005321573, Commercial Registry Office Geneva, (660)

    LAYDEVANT SA, à Carouge (GE), CHE-105.843.360 (FOSC du 07.07.2021, p. 0/1005243369).

    Nouveau siège:
    Plan-les-Ouates, Route de la Galaise 11, 1228 Plan-les-Ouates. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 14.10.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveau statuts du 14.10.2021.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change in capital

    Publication number: HR02-1005243369, Commercial Registry Office Geneva, (660)

    LAYDEVANT SA, à Carouge (GE), CHE-105.843.360 (FOSC du 15.10.2018, p. 0/1004477105). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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