Reports for SANITKA SA
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About SANITKA SA
- SANITKA SA is currently active and the industry «Other construction». The legal headquarters are in Châtelaine.
- The management of the company SANITKA SA consists of 2 persons.
- On the 06.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-109.096.610.
- A. Garcia Sàrl, A.RDC.DIESEL SA, AEROSTUDIO PRODUCTION, Yoann Demange have the same address as SANITKA SA.
Commercial register information
Entry in the commercial register
03.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.343.001-2
UID/VAT
CHE-109.096.610
Sector
Other construction
Purpose (Original language)
Activités dans le domaine du bâtiment, de la construction et de la ferblanterie-sanitaire, ainsi qu'opérations y relatives.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Pierre-Alain Bonvallat | Genève | <2004 | 09.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SANITKA 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: HR02-1005266440, Commercial Registry Office Geneva, (660)
SANITKA SA, à Vernier, CHE-109.096.610 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 51'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5956542, Commercial Registry Office Geneva, (660)
SANITKA SA, à Vernier, CH-660-1343001-2 (FOSC du 10.12.2010, p. 8/5934388). L'administratrice Kaufmann-Léchaire Maria est maintenant domiciliée à Challex, F. Signature individuelle a été conférée à Kaufmann Josef-Leodegar, de Nebikon, à Vernier, directeur.
Publication number: 5934388, Commercial Registry Office Geneva, (660)
SANITKA SA, à Genève, CH-660-1343001-2 (FOSC du 03.12.2003, p. 7/2011514).
Nouveau siège:
Vernier, chemin J.-Ph.-De-Sauvage 37, 1219 Châtelaine.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.11.2010. Selon déclaration du 25.11.2010, il est renoncé à un contrôle restreint. 'Fiduciaire Pierre-Alain Bonvallat' n'est plus organe de révision.
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.