Reports for Safram SA
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About Safram SA
- Safram SA with its legal headquarters in Satigny is a Company limited by shares (AG) from the sector «Other transportation services». Safram SA is active.
- Safram SA has 3 persons entered in its management.
- On the 19.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Safram SA is registered under the UID CHE-105.843.532.
- Companies with the same address as Safram SA: ABATEX SA, AMELIA GROUP SA, ANTARES TOURISME SARL.
Commercial register information
Entry in the commercial register
24.10.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.137.965-8
UID/VAT
CHE-105.843.532
Sector
Other transportation services
Purpose (Original language)
Organisation et exploitation de services d'affrètements routiers, maritimes, aériens et, généralement, toutes opérations de transport de personnes et de marchandises, ainsi qu'acquisition et administration de participations à toutes entreprises de la même branche.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 01.05.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.10.2013 | 30.04.2023 | |
| Fiduciaire Privée SA | Genève | <2004 | 17.10.2013 | |
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: Safram 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: HR02-1006089768, Commercial Registry Office Geneva, (660)
Safram SA, à Satigny, CHE-105.843.532 (FOSC du 01.05.2023, p. 0/1005736122). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 04.06.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 1'000 actions de CHF 250, nominatives, liées selon statuts.
Communication aux actionnaires:
en la forme écrite ou par courriel. Nouveaux statuts du 04.06.2024.
Publication number: HR02-1005736122, Commercial Registry Office Geneva, (660)
Safram SA, à Satigny, CHE-105.843.532 (FOSC du 09.08.2021, p. 0/1005267441). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005267441, Commercial Registry Office Geneva, (660)
Safram SA, à Satigny, CHE-105.843.532 (FOSC du 30.07.2021, p. 0/1005262201). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 1'000 actions de CHF 250, nominatives.
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.