Reports for Rudaz SA
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About Rudaz SA
- Rudaz SA in Châtelaine is a Company limited by shares (AG) from the sector «Other construction». Rudaz SA is active.
- The company was founded on 12.01.1977 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.04.2025.
- The reported UID is CHE-107.904.707.
- On the same address as Rudaz SA there are 4 other active companies registered. These include: ALH Sàrl, ANCHANTE Sàrl, ECTA Entretien et Contrôle Technique Abris SA.
Management (3)
newest board members
newest authorized signatories
Jorge Luis Anchante,
Claire-Lise Rudaz Grobéty,
Sylvie Pignat
Commercial register information
Entry in the commercial register
12.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.428.976-2
UID/VAT
CHE-107.904.707
Sector
Other construction
Purpose (Original language)
Surveillance, conduite, maintenance, optimisation d'installations de climatisation, ventilation, chauffage, gestion énergétique globale de bâtiments, tous services et tous conseils dans ce domaine, achat, vente, représentation et diffusion de tout matériel s'y rapportant
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Financière et Fiduciaire Fidepar SA | Genève | <2004 | 24.03.2009 | |
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: Rudaz 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: HR02-1006313833, Commercial Registry Office Geneva, (660)
Rudaz SA, à Vernier, CHE-107.904.707 (FOSC du 26.07.2024, p. 0/1006095404). La procuration de Zanella Jean-Michel est radiée.
Publication number: HR02-1006095404, Commercial Registry Office Geneva, (660)
Rudaz SA, à Vernier, CHE-107.904.707 (FOSC du 03.03.2021, p. 0/1005114867). Rudaz Christelle et Rudaz Ludovic ne sont plus administrateurs;
leurs pouvoirs sont radiés. Pignat Sylvie, Rudaz Grobéty Claire-Lise et Zanella Jean-Michel, jusqu'ici administrateurs, signent désormais par procuration collective à deux;
leurs pouvoirs sont modifiés en ce sens. Anchante Jorge Luis, de Genève, à Lancy, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005114867, Commercial Registry Office Geneva, (660)
Rudaz SA, à Vernier, CHE-107.904.707 (FOSC du 14.10.2014, p. 0/1768085). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple pu fax) ou par courriel. Nouveaux statuts du 09.02.2021.
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.