Reports for Prelco Préfabrication d'Eléments de Construction SA
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About Prelco Préfabrication d'Eléments de Construction SA
- Prelco Préfabrication d'Eléments de Construction SA has its legal headquarters in Satigny and is active. It operates in the sector «Manufacturing and processing of building material and goods thereof».
- There are 6 active persons registered in the management.
- On the 13.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.755.034.
Management (6)
newest board members
Patrick Pierre L'Hôte,
Jean-Philippe Rusconi,
Pierre-Alain L'Hôte,
Paul L'Hôte
newest authorized signatories
Marcio Gonçalves Pais,
Laure Girard,
Patrick Pierre L'Hôte,
Jean-Philippe Rusconi,
Pierre-Alain L'Hôte
Commercial register information
Entry in the commercial register
18.01.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.337.972-0
UID/VAT
CHE-107.755.034
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
promouvoir l'étude et exploiter toutes méthodes d'industrialisation de la construction et du génie civil, en particulier la préfabrication et le montage d'éléments de béton ou en tous autres matériaux propres à la construction; réaliser toutes constructions de logements, bâtiments publics, privés, industriels et commerciaux et d'ouvrages d'art; prendre, acquérir et exploiter tous brevets et prendre et concéder toutes licences dans les domaines de la construction et du génie civil.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 26.06.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 10.08.2015 | 25.06.2019 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | <2004 | 09.08.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prelco Préfabrication d'Eléments de Construction 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: HR02-1006129735, Commercial Registry Office Geneva, (660)
Prelco Préfabrication d'Eléments de Construction SA, à Satigny, CHE-107.755.034 (FOSC du 26.06.2019, p. 0/1004660652).
Nouvelle raison sociale du réviseur:
PKF Fiduciaire Neuchâtel SA (CHE-390.646.287).
Publication number: HR02-1004660652, Commercial Registry Office Geneva, (660)
Prelco Préfabrication d'Eléments de Construction SA, à Satigny, CHE-107.755.034 (FOSC du 12.09.2018, p. 0/1004454479). Fiduciaire Y. Lanoir & Cie (CHE-107.775.261) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Y. Lanoir & Cie SA (CHE-390.646.287), à Neuchâtel.
Publication number: HR02-1004454479, Commercial Registry Office Geneva, (660)
Prelco Préfabrication d'Eléments de Construction SA, à Satigny, CHE-107.755.034 (FOSC du 23.06.2017, p. 0/3600269). La procuration de Noureux Quentin est radiée. Signature collective à deux a été conférée à Gonçalves Pais Marcio, nommé directeur;
sa procuration est radiée.
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.