Reports for Louis GENEVE SA
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About Louis GENEVE SA
- Louis GENEVE SA has its legal headquarters in Aïre and is active. It operates in the sector «Carpentry, roof construction and general timber work».
- The management of the company Louis GENEVE SA, which was founded on the 29.07.2004, consists of 2 persons.
- The most recent commercial register change was made on 22.09.2021. You can find all changes under «Notifications».
- In the commercial register the company Louis GENEVE SA is registered under the UID CHE-111.797.834.
- The address is identical with 5 other active companies. These include: FN&VG Holding SA, Liaudet Pial SA, succursale de Vernier, Matthey-Petit SA, succursale de Vernier.
Commercial register information
Entry in the commercial register
29.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.499.004-7
UID/VAT
CHE-111.797.834
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Exploitation d'une entreprise de charpente, couverture, travaux de menuiserie et d'isolation.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
COLBA SA | Genève | 15.06.2020 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Duchosal Berney SA | Genève | 04.08.2004 | 14.06.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Louis GENEVE 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: HR02-1005296949, Commercial Registry Office Geneva, (660)
Louis GENEVE SA, à Vernier, CHE-111.797.834 (FOSC du 15.06.2020, p. 0/1004911278). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 100 actions de CHF 2'500, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.04.2021.
Publication number: HR02-1004911278, Commercial Registry Office Geneva, (660)
Louis GENEVE SA, à Vernier, CHE-111.797.834 (FOSC du 08.09.2016, p. 0/3045709). Duchosal Berney SA (CH-660-0192963-4) n'est plus organe de révision.
Nouvel organe de révision:
COLBA SA (CHE-470.549.227), à Genève.
Publication number: 3045709, Commercial Registry Office Geneva, (660)
Louis GENEVE SA, à Vernier, CHE-111.797.834 (FOSC du 04.08.2014, p. 0/1645421). Genève Louis n'est plus administrateur;
ses pouvoirs sont radiés. Procuration individuelle a été conférée à Grela Amor Nunez Gonzalez Ana Maria, de Vernier, à Confignon.
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.