Reports for S + T Service & Technique SA
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About S + T Service & Technique SA
- S + T Service & Technique SA with its legal headquarters in Veyrier is active. S + T Service & Technique SA operates in the sector «Other construction».
- The company was founded on 26.04.1979.
- The commercial register entry of the company was last modified on 04.06.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.682.011.
Management (6)
newest board members
newest authorized signatories
Christian Logean,
Julien Raymond,
Vivien Duvillard,
Tifanny Häffner,
Frédéric Hess
Commercial register information
Entry in the commercial register
26.04.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.145.979-7
UID/VAT
CHE-103.682.011
Sector
Other construction
Purpose (Original language)
Prestations de services et d'ingénierie dans le domaine du chauffage, de la ventilation, de la climatisation, de l'informatique, de la régulation numérique, de la domotique, du développement électronique et logiciel lié à ces domaines d'activités, tels qu'établissement d'audits, d'expertises, d'études, d'optimisations, ainsi que les travaux y relatifs (planification, réalisation, entretien, dépannage), prise de participations (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACP FIDUCIAIRE, PELLEIN Anne-Claude | Avusy | 24.05.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 19.06.2015 | 23.05.2019 | |
| Fiduciaire Lucimo SA | Genève | <2004 | 18.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: S + T Service & Technique 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: HR02-1006047868, Commercial Registry Office Geneva, (660)
S + T Service & Technique SA, à Veyrier, CHE-103.682.011 (FOSC du 29.06.2023, p. 0/1005782349). Charvieux Dominique n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005782349, Commercial Registry Office Geneva, (660)
S + T Service & Technique SA, à Veyrier, CHE-103.682.011 (FOSC du 07.01.2022, p. 0/1005376580). Procuration collective à deux a été conférée à Duvillard Vivien, de France, à Habère-Lullin, FRA, Logean Christian, de Hérémence, à Meyrin et Raymond Julien, de France, à Annemasse, FRA.
Publication number: HR02-1005376580, Commercial Registry Office Geneva, (660)
S + T Service & Technique SA, à Veyrier, CHE-103.682.011 (FOSC du 08.07.2021, p. 0/1005244673). Les pouvoirs de Bauer Elisabeth 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.