Reports for Résonance Ingénieurs-Conseils SA
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About Résonance Ingénieurs-Conseils SA
- Résonance Ingénieurs-Conseils SA has its legal headquarters in Carouge GE, is active and operates in the sector «Architectural and engineering activities».
- The management of the company Résonance Ingénieurs-Conseils SA, which was founded on the 13.01.1992, consists of 4 persons.
- The most recent commercial register change was made on 20.01.2023. You can find all changes under «Notifications».
- The company's UID is CHE-107.380.773.
- There are 2 other active companies that have registered an identical address. These include: Perreten & Milleret SA, PM2 SA.
Management (4)
newest board members
newest authorized signatories
Pia Hannewald,
François Dunand,
Sylvette Bonnefoy-Claudet Thomassin,
Martin Koller
Commercial register information
Entry in the commercial register
13.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.043.992-4
UID/VAT
CHE-107.380.773
Sector
Architectural and engineering activities
Purpose (Original language)
Promouvoir et développer toutes les activités d'un bureau d'ingénieurs et de mesures dans les domaines de la sismologie de l'ingénieur et du génie parasismique, de la dynamique des sols et des structures, ainsi que de l'acoustique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BY Fiduciaire et Audit SA | Carouge (GE) | 20.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | <2004 | 19.01.2023 | |
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: Résonance Ingénieurs-Conseils 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: HR02-1005658260, Commercial Registry Office Geneva, (660)
Résonance Ingénieurs-Conseils SA, à Carouge (GE), CHE-107.380.773 (FOSC du 07.11.2022, p. 0/1005598907). BDO SA (CH-660-0813995-4) n'est plus organe de révision.
Nouvel organe de révision:
BY Fiduciaire et Audit SA (CHE-433.588.571), à Carouge (GE).
Publication number: HR02-1005598907, Commercial Registry Office Geneva, (660)
Résonance Ingénieurs-Conseils SA, à Carouge (GE), CHE-107.380.773 (FOSC du 11.04.2022, p. 0/1005448456). Division des 200 actions de CHF 500, nominatives, en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 27.10.2022.
Publication number: HR02-1005448456, Commercial Registry Office Geneva, (660)
Résonance Ingénieurs-Conseils SA, à Carouge (GE), CHE-107.380.773 (FOSC du 09.03.2022, p. 0/1005423584). Les pouvoirs de Baltas Christos sont radiés.
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.