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About MWH Suisse SA
- MWH Suisse SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with machines».
- The company was founded on 23.08.2005.
- The commercial register entry of the company was last modified on 14.04.2020. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company MWH Suisse SA is registered under the UID CHE-112.490.723.
- Companies with an identical address: Association Partenaires Santé Chirurgie (PSC), CDB Invest Sàrl, DALLELEC Sàrl.
Commercial register information
Entry in the commercial register
23.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.736.005-7
UID/VAT
CHE-112.490.723
Sector
Trading with machines
Purpose (Original language)
Commerce et vente de produits de haute qualité provenant de la transformation d'acier et de métal, de corps d'éclairage de tous types, de même que des composants pour la climatisation, planification et installation de systèmes de ventilation et de climatisation, mise en oeuvre de plafonds rafraîchissants et de constructions sèches; en cas de solutions techniquement complexes, aménagement intérieur complet en tant qu'entrepreneur.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NBA Audit S.A. | Villars-sur-Glâne | 09.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Zweigniederlassung Rapperswil SG | Rapperswil-Jona | 29.08.2005 | 08.12.2008 | |
Other company names
Past and translated company names
- MWH Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MWH Suisse 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: HR02-1004870577, Commercial Registry Office Geneva, (660)
MWH Suisse SA, à Genève, CHE-112.490.723 (FOSC du 21.01.2019, p. 0/1004547093). Rudaz Karin n'est plus administratrice;
ses pouvoirs sont radiés. Louis Philippe, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1004547093, Commercial Registry Office Geneva, (660)
MWH Suisse SA, à Genève, CHE-112.490.723 (FOSC du 30.10.2018, p. 0/1004487197).
Nouvelle adresse:
rue de Bourgogne 25, 1203 Genève.
Publication number: HR02-1004487197, Commercial Registry Office Geneva, (660)
MWH Suisse SA, à Genève, CHE-112.490.723 (FOSC du 20.05.2015, p. 0/2160713). Les pouvoirs de Laurent Mathieu Lucie et Studer Hugo sont radiés. La procuration de Zolliker Cédric est radiée. Procuration collective à deux, avec Eichenberger Michel ou Rudaz Karin a été conférée à De Jesus Alcides, de France, à Les Rousses, F. Procuration collective à deux, avec De Jesus Alcides ou Rudaz Karin a été conférée à Eichenberger Michel Alain, de Landiswil, à Vernier.
Hit list
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