Reports for MBC ingéo SA
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About MBC ingéo SA
- MBC ingéo SA has its legal headquarters in Vessy, is active and operates in the sector «Architectural and engineering activities».
- The company was founded on 13.12.2001 and has 3 persons in its management.
- On the 08.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.418.033.
Management (3)
newest board members
Dana Couderq,
Joanna Bürgisser Bueche,
Nadine Hilpert Couderq
newest authorized signatories
Dana Couderq,
Joanna Bürgisser Bueche,
Nadine Hilpert Couderq
Commercial register information
Entry in the commercial register
13.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.2.370.001-1
UID/VAT
CHE-109.418.033
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs-géomètres officiels ainsi qu'activités liées aux domaines de l'aménagement du territoire et de la géomatique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SIG Fiduciaire SA | Genève | 14.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 09.05.2011 | 23.01.2014 | |
| FIDUCIOR SA | Genève | <2004 | 08.05.2011 | |
Other company names
Past and translated company names
- Morand + Bovier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MBC ingéo 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: HR02-1006379004, Commercial Registry Office Geneva, (660)
MBC ingéo SA, à Veyrier, CHE-109.418.033 (FOSC du 23.04.2024, p. 0/1006016059). Couderq Stéphane n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006016059, Commercial Registry Office Geneva, (660)
MBC ingéo SA, à Veyrier, CHE-109.418.033 (FOSC du 14.12.2021, p. 0/1005357142). Couderq Dana, de France, à Neydens, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005357142, Commercial Registry Office Geneva, (660)
MBC ingéo SA, à Veyrier, CHE-109.418.033 (FOSC du 22.01.2021, p. 0/1005081534). Radiation de la mention relative à la renonciation au contrôle restreint.
Nouvel organe de révision:
SIG Fiduciaire SA (CHE-350.365.238), à Genève.
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.