• Louis GENEVE SA

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    Register number: CH-660.1.499.004-7
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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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

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Exploitation d'une entreprise de charpente, couverture, travaux de menuiserie et d'isolation.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    COLBA SA
    Genève 15.06.2020

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    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève 04.08.2004 14.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 210922/2021 - 22.09.2021
    Categories: Change in capital

    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.

    SOGC 200615/2020 - 15.06.2020
    Categories: Change of auditors

    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.

    SOGC 174/2016 - 08.09.2016
    Categories: Change in management

    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

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