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About Realiz SA
- Realiz SA with its legal headquarters in Perly is a Company limited by shares (AG) from the sector «General structural engineering». Realiz SA is active.
- The company was founded on 21.05.2007.
- The company has last changed their commercial register entry on 29.04.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-113.639.117.
- On the same address as Realiz SA there are 2 other active companies registered. These include: Allain SA, Bati-Services, Nicolas Pahud.
Management (4)
newest board members
Alexandre Büchi,
Adrien Cheneval,
Rafael Villar Alfaya,
Thomas Büchi
newest authorized signatories
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 | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 29.04.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 28.02.2024 | 28.04.2025 | |
| Experaudit SA | Genève | 12.12.2013 | 27.02.2024 | |
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 14.09.2010 | 11.12.2013 | |
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: HR02-1006319976, 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.
Publication number: HR02-1005973324, Commercial Registry Office Geneva, (660)
Realiz SA, à Perly-Certoux, CHE-113.639.117 (FOSC du 10.05.2023, p. 0/1005743383). Buttex Cédric n'est plus administrateur;
ses pouvoirs sont radiés. Büchi Alexandre est maintenant domicilié à Chêne-Bougeries, Büchi Thomas à Mont-Noble, et Villar Alfaya Rafael est maintenant originaire de Carouge (GE) et porte désormais le nom Villar Rafael. Experaudit SA (CH-660-0299981-0) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.
Publication number: HR02-1005743383, Commercial Registry Office Geneva, (660)
Realiz SA, à Perly-Certoux, CHE-113.639.117 (FOSC du 12.02.2021, p. 0/1005100100). Buttex Cédric, de Valbroye, à Coppet, est membre du conseil d'administration avec signature collective à deux.
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.