• Paul Puchat SA

    GE
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    Register number: CH-660.1.175.991-3
    Sector: Other construction

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Paul Puchat SA

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    Company dossier as PDF

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    About Paul Puchat SA

    • Paul Puchat SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Other construction».
    • The management consists of one person. The company was founded on 13.12.1991.
    • The last commercial register change was made on 12.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-108.108.127.

    Management (1)

    newest board members

    Pierre Michelutti

    newest authorized signatories

    Pierre Michelutti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Entreprise générale d'installations électriques et téléphoniques et télécommunications; commerce de produits et articles s'y rapportant.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidogest SA, en liquidation
    Mies <2004 05.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Puchat Paul 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: Paul Puchat 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 211012/2021 - 12.10.2021
    Categories: Change of company address

    Publication number: HR02-1005310980, Commercial Registry Office Geneva, (660)

    Paul Puchat SA, à Plan-les-Ouates, CHE-108.108.127 (FOSC du 23.07.2021, p. 0/1005257241). 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 06.05.2021, 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 (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.05.2021.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005257241, Commercial Registry Office Geneva, (660)

    Paul Puchat SA, à Plan-les-Ouates, CHE-108.108.127 (FOSC du 19.12.2013, p. 0/7225832). 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.

    SOGC 129/2011 - 06.07.2011
    Categories: Change of auditors

    Publication number: 6239540, Commercial Registry Office Geneva, (660)

    Paul Puchat SA, à Plan-les-Ouates, CH-660-1175991-3 (FOSC du 27.04.2006, p. 7/3351652). La clause statutaire relative à la reprise de biens envisagée à la constitution est abrogée conformément à l'article 628 al. 4 CO.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 29.06.2011. Selon déclaration du 29.06.2011, il est renoncé à un contrôle restreint. Fidogest SA n'est plus organe de révision.

    Hit list

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