Reports for Planas SA
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About Planas SA
- Planas SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management consists of 2 persons. The company was founded on 26.05.1986.
- On the 27.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Planas SA is the following: CHE-100.216.173.
- There are 3 other active companies registered at the same address. These include: DUAL WORKSHOP SARL, HDGS SA, KNM PROD Sàrl.
Commercial register information
Entry in the commercial register
26.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.644.986-7
UID/VAT
CHE-100.216.173
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieur en génie civil.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Société Fiduciaire Main SA | Carouge (GE) | 21.02.2012 | 11.09.2014 | |
Fica SA | Carouge (GE) | <2004 | 13.10.2008 |
Other company names
Past and translated company names
- Planas SA.
- MAG Interservice Company
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Planas 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: HR02-1005258987, Commercial Registry Office Geneva, (660)
Planas SA, à Carouge (GE) , CHE-100.216.173 (FOSC du 02.08.2018, p. 0/4393915). 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 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: 4393915, Commercial Registry Office Geneva, (660)
Planas SA, à Carouge (GE), CHE-100.216.173 (FOSC du 08.07.2015, p. 0/2257837). Kaiser Josef n'est plus administrateur;
ses pouvoirs sont radiés. Bergui Mohammed, de Genève, au Grand-Saconnex, est administrateur unique avec signature individuelle.
Publication number: 2257837, Commercial Registry Office Geneva, (660)
Planas SA, à Carouge (GE), CHE-100.216.173 (FOSC du 03.07.2015, p. 0/2248479).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2015. Selon déclaration du 26.06.2015, il est renoncé à un contrôle restreint.
Hit list
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