• SANIFLOTTE SA

    GE
    active
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    Register number: CH-660.0.411.001-3
    Sector: Other construction

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SANIFLOTTE SA

    • SANIFLOTTE SA in Bernex is a Company limited by shares (AG) from the sector «Other construction». SANIFLOTTE SA is active.
    • SANIFLOTTE SA was founded on 21.02.2001.
    • The company has last modified its commercial register entry on 26.09.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-101.761.131.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une entreprise d'installations sanitaires, ferblanterie, dépannage ainsi que le commerce de tous articles et accessoires dans le domaine sanitaire; conseils techniques en matière immobilière; tous travaux techniques dans les bâtiments (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Verifid Révision SA
    Genève 30.09.2010 28.06.2011
    Fimet SA
    Genève <2004 29.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • FLORIAN SCHWAPP SA
    • SCHWAPP FLORIAN SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SANIFLOTTE 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

    SOGC 230926/2023 - 26.09.2023
    Categories: Change in management

    Publication number: HR02-1005846259, Commercial Registry Office Geneva, (660)

    SANIFLOTTE SA, à Bernex, CHE-101.761.131 (FOSC du 21.09.2021, p. 0/1005296045). Berra Roland n'est plus administrateur;
    ses pouvoirs sont radiés. Sturzenegger Stéphane, d'Onex, à Bernex, est membre secrétaire du conseil d'administration avec signature individuelle.

    SOGC 210921/2021 - 21.09.2021
    Categories: Change in capital

    Publication number: HR02-1005296045, Commercial Registry Office Geneva, (660)

    SANIFLOTTE SA, à Bernex, CHE-101.761.131 (FOSC du 15.12.2020, p. 0/1005048426). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 27.04.2021.

    SOGC 201215/2020 - 15.12.2020
    Categories: Change in management

    Publication number: HR02-1005048426, Commercial Registry Office Geneva, (660)

    SANIFLOTTE SA, à Bernex, CHE-101.761.131 (FOSC du 07.11.2016, p. 0/3148135).

    Administration:
    Sturzenegger Laurent, nommé président et Berra Roland, de Champéry, à Manacor, ESP, secrétaire, lesquels signent individuellement.

    Hit list

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