Reports for Rem Automatismes SA
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About Rem Automatismes SA
- Rem Automatismes SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management consists of 2 persons. The company was founded on 21.10.1985.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.10.2023.
- The reported UID is CHE-103.166.815.
- The address is identical with 4 other active companies. These include: Chuard Ingénieurs Genève SA, La Tourelle Sécurité Sàrl, REM Solar Sàrl.
Commercial register information
Entry in the commercial register
21.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.625.985-2
UID/VAT
CHE-103.166.815
Sector
Architectural and engineering activities
Purpose (Original language)
Étude et réalisation d'automotismes, gestion des équipements et de l'énergie ainsi que commerce d'équipements et logiciels s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 09.09.1999 | 28.06.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rem Automatismes 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: HR02-1005866156, Commercial Registry Office Geneva, (660)
Rem Automatismes SA, à Genève, CHE-103.166.815 (FOSC du 29.06.2022, p. 0/1005508083).
Administration:
Buff Hans Rudolf, maintenant domicilié à Bonne, FRA, nommé président et Bühlmann Raymond, de Hochdorf, à Givrins, lesquels signent individuellement.
Publication number: HR02-1005508083, Commercial Registry Office Geneva, (660)
Rem Automatismes SA, à Genève, CHE-103.166.815 (FOSC du 25.11.2020, p. 0/1005031877). Selon déclaration du 15.06.2022, il est renoncé à un contrôle restreint. "Fiduciaire Wuarin et Chatton Société Anonyme" n'est plus organe de révision.
Publication number: HR02-1005031877, Commercial Registry Office Geneva, (660)
Rem Automatismes SA, à Genève, CHE-103.166.815 (FOSC du 09.03.2020, p. 0/1004848189). Chuard Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Buff Hans Rudolf est nommé administrateur unique et signe désormais individuellement;
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.