Age of the company
51 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Prelco Préfabrication d'Eléments de Construction SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Prelco Préfabrication d'Eléments de Construction SA
- Prelco Préfabrication d'Eléments de Construction SA is active in the industry «Manufacturing and processing of building material and goods thereof» and is currently active. The legal headquarters are in Satigny.
- The management consists of 6 persons. The company was founded on 18.01.1973.
- On the 26.06.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Prelco Préfabrication d'Eléments de Construction SA is registered 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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| Fiduciaire Y. Lanoir & Cie 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.
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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: HR02-1004660652, 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.
Publication number: 3600269, Commercial Registry Office Geneva, (660)
Prelco Préfabrication d'Eléments de Construction SA, à Satigny, CHE-107.755.034 (FOSC du 16.06.2016, p. 0/2895193). Les pouvoirs de Rinaldi Michel sont radiés. Signature collective à deux a été conférée à Girard Laure, nommé directrice;
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.