Reports for Pfister & Andreina SA
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About Pfister & Andreina SA
- Pfister & Andreina SA in Genève is a Company limited by shares (AG) from the sector «Other construction». Pfister & Andreina SA is active.
- Pfister & Andreina SA was entered in the trade register on the 28.03.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.11.2025.
- The company's UID is CHE-106.598.938.
Management (3)
newest board members
newest authorized signatories
Andrea Buffon,
Katalyne Maryse Dominique Mesnage Fontaine Vive Curtaz,
Attilio Buffon
Commercial register information
Entry in the commercial register
28.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.320.990-7
UID/VAT
CHE-106.598.938
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de ferblanterie-plomberie et installations sanitaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 17.09.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 30.10.2012 | 16.09.2015 | |
| CMB Révision SA | Genève | 11.07.2007 | 29.10.2012 | |
| Fehlmann & Associés SA | Genève | <2004 | 10.07.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pfister & Andreina 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: HR02-1006476746, Commercial Registry Office Geneva, (660)
Pfister & Andreina SA, à Genève, CHE-106.598.938 (FOSC du 05.09.2025, p. 0/1006426806).
Adjonction du numéro postal d'acheminement et de la localité postale:
1206 Genève.
Publication number: HR02-1006426806, Commercial Registry Office Geneva, (660)
Pfister & Andreina SA, à Genève, CHE-106.598.938 (FOSC du 19.10.2021, p. 0/1005315998). Procuration collective à deux a été conférée à Buffon Andrea, d'Italie, à Collex-Bossy et Mesnage ép. Fontaine Vive Curtaz Katalyne Maryse Dominique, de France, à Challonges, FRA.
Publication number: HR02-1005315998, Commercial Registry Office Geneva, (660)
Pfister & Andreina SA, à Genève, CHE-106.598.938 (FOSC du 26.07.2021, p. 0/1005258035). 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 27.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 27.05.2021.
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.