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About Realiz SA
- Realiz SA in Perly is a Company limited by shares (AG) from the sector «General structural engineering». Realiz SA is active.
- The management of the company Realiz SA consists of 5 persons. The entry of the company in the commercial register took place on 21.05.2007.
- The commercial register entry of the company was last modified on 10.12.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-113.639.117.
- The address is identical with 2 other active companies. These include: Allain SA, Bati-Services, Nicolas Pahud.
Management (5)
newest board members
Helena Büchi,
Alexandre Büchi,
Adrien Cheneval,
Rafael Villar Alfaya,
Thomas Büchi
newest authorized signatories
Helena Büchi,
Alexandre Büchi,
Adrien Cheneval,
Rafael Villar Alfaya,
Thomas Büchi
Commercial register information
Entry in the commercial register
21.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.1.219.007-8
UID/VAT
CHE-113.639.117
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise totale de construction à vocation éco-biologique et valorisant le principe de développement durable (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 30.09.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 29.04.2025 | 29.09.2025 | |
| Fiduciaire Tecafin SA | Genève | 28.02.2024 | 28.04.2025 | |
| Experaudit SA | Genève | 12.12.2013 | 27.02.2024 | |
Other company names
Past and translated company names
- Realiz Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Realiz 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: HR02-1006509612, Commercial Registry Office Geneva, (660)
Realiz SA, à Perly-Certoux, CHE-113.639.117 (FOSC du 30.09.2025, p. 0/1006445937).
Communication aux actionnaires:
par écrit (courrier, téléfax ou email) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.11.2025.
Publication number: HR02-1006445937, Commercial Registry Office Geneva, (660)
Realiz SA, à Perly-Certoux, CHE-113.639.117 (FOSC du 29.04.2025, p. 0/1006319976). Büchi Helena, de Bischofszell, à Eysins, est membre du conseil d'administration avec signature collective à deux. Plafida Société Fiduciaire SA (CHE-102.926.400) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Muller Christe & Associés SA (CHE-102.217.166), à Neuchâtel.
Publication number: HR02-1006319976, Commercial Registry Office Geneva, (660)
Realiz SA, à Perly-Certoux, CHE-113.639.117 (FOSC du 28.02.2024, p. 0/1005973324). Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.
Nouvel organe de révision:
Plafida Société Fiduciaire SA (CHE-102.926.400), à Genève.
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.