Reports for SAGEVAL SA
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About SAGEVAL SA
- SAGEVAL SA with its legal headquarters in Veyrier is active. SAGEVAL SA operates in the sector «Services regarding management consulting».
- The company was founded on 27.08.2010 and has 4 persons in its management.
- On the 25.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-115.937.695.
- Companies with an identical address: Ambiance Minérale SA, CH Invest Holding SA, Chavaz Investissement SA.
Management (4)
newest board members
David Martini,
Vincent Chavaz,
Daniele Bonito,
John Descombes
newest authorized signatories
David Martini,
Vincent Chavaz,
Daniele Bonito,
John Descombes
Commercial register information
Entry in the commercial register
27.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.1.786.010-3
UID/VAT
CHE-115.937.695
Sector
Services regarding management consulting
Purpose (Original language)
Exploitation et valorisation de matériaux inertes, de même que gestion de sites de remblaiement, ainsi que toutes autres activités liées à ce domaine (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 25.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 02.09.2010 | 24.10.2024 | |
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: SAGEVAL 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: HR02-1006163593, Commercial Registry Office Geneva, (660)
SAGEVAL SA, à Veyrier, CHE-115.937.695 (FOSC du 18.06.2019, p. 0/1004654201). BERDAT & CIE SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1004654201, Commercial Registry Office Geneva, (660)
SAGEVAL SA, à Veyrier, CHE-115.937.695 (FOSC du 24.11.2016, p. 0/3182655). Chavaz Jean-Charles et Perrin Thierry ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Martini David, nommé vice-président, continue à signer collectivement à deux. Chavaz Vincent, d'Onex, à Lancy, président et Bonito Daniele, de Lugano, à Luins, sont membres du conseil d'administration avec signature collective à deux.
Publication number: 3182655, Commercial Registry Office Geneva, (660)
SAGEVAL SA, à Veyrier, CHE-115.937.695 (FOSC du 08.12.2014, p. 0/1866321).
Nouvelle adresse:
route du Pas-de-l'Echelle 97, 1255 Veyrier.
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.