• Planas SA

    GE
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    Register number: CH-660.0.644.986-7
    Sector: Architectural and engineering activities

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Planas SA

    • Planas SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Planas SA belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management of the company Planas SA, which was founded on the 26.05.1986, consists of 2 persons.
    • The company has last modified its commercial register entry on 27.07.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Planas SA is the following: CHE-100.216.173.

    Management (2)

    newest board members

    Mohamed Bergui

    newest authorized signatories

    Mohamed Bergui,
    Alain Siegrist

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un bureau d'ingénieur en génie civil.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Planas SA.
    • MAG Interservice Company
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210727/2021 - 27.07.2021
    Categories: Change in capital

    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.

    SOGC 147/2018 - 02.08.2018
    Categories: Change in management

    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.

    SOGC 129/2015 - 08.07.2015
    Categories: Miscellaneous changes

    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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