Reports for Sanitoit SA
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About Sanitoit SA
- Sanitoit SA has its legal headquarters in Chêne-Bourg, is active and operates in the sector «Other construction».
- The management has 2 active persons registered.
- On the 16.02.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-106.734.242.
- AGEFCO-Michèle Monique SONZOGNI, N Group SA, Ness Energy SA are registered at the same address.
Commercial register information
Entry in the commercial register
19.03.1943
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.120.970-1
UID/VAT
CHE-106.734.242
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de ferblanterie, couverture, étanchéité, charpente, isolation et installations sanitaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 26.05.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abacompte SA, Société Fiduciaire | Genève | 04.11.2010 | 25.05.2017 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sanitoit 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: HR02-1005407461, Commercial Registry Office Geneva, (660)
Sanitoit SA, à Chêne-Bourg, CHE-106.734.242 (FOSC du 28.01.2022, p. 0/1005392730). Gallina Marc André n'est plus administrateur, en revanche, il a été nommé directeur et signe désormais collectivement à deux. Cerutti Valentin, de Vernier, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005392730, Commercial Registry Office Geneva, (660)
Sanitoit SA, à Chêne-Bourg, CHE-106.734.242 (FOSC du 13.02.2020, p. 0/1004830061). Les pouvoirs de Tissot Marc sont radiés.
Publication number: HR02-1004830061, Commercial Registry Office Geneva, (660)
Sanitoit SA, à Chêne-Bougeries, CHE-106.734.242 (FOSC du 26.05.2017, p. 0/3545459).
Nouveau siège:
Chêne-Bourg, Rue Peillonnex 37, 1225 Chêne-Bourg. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par pli recommandé, courrier simple, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 04.02.2020.
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.