Reports for Sasso Recyclage SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Sasso Recyclage SA
- Sasso Recyclage SA has its legal headquarters in Veyrier and is active. It operates in the sector «Trading with various goods».
- The management consists of 2 persons. The company was founded on 14.03.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.10.2024.
- The UID registered in the commercial register of GE is CHE-102.042.369.
- Ambiance Minérale SA, CH Invest Holding SA, Chavaz Investissement SA are registered at the same address.
Commercial register information
Entry in the commercial register
14.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.555.001-8
UID/VAT
CHE-102.042.369
Sector
Trading with various goods
Purpose (Original language)
Toutes activités de plateforme de transfert, de stockage, de transport et/ou de recyclage de matériaux de démolition, de commercialisation de matériaux de carrières et de gravières, ainsi que de décharges terreuses polluées ou non (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 25.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 21.02.2011 | 24.10.2024 | |
| BAUMER & CIE SA | Genève | 06.12.2010 | 20.02.2011 | |
Other company names
Past and translated company names
- RoutOrail SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sasso Recyclage 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: HR02-1006163597, Commercial Registry Office Geneva, (660)
Sasso Recyclage SA, à Veyrier, CHE-102.042.369 (FOSC du 02.12.2022, p. 0/1005618893). BERDAT & CIE SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1005618893, Commercial Registry Office Geneva, (660)
Sasso Recyclage SA, à Veyrier, CHE-102.042.369 (FOSC du 27.12.2018, p. 0/1004531698). Chavaz Vincent est maintenant domicilié à Veyrier.
Publication number: HR02-1004531698, Commercial Registry Office Geneva, (660)
RoutOrail SA, à Satigny, CHE-102.042.369 (FOSC du 09.07.2018, p. 0/4346631).
Nouvelle raison sociale:
Sasso Recyclage SA.
Nouveau siège:
Veyrier, route du Pas-de-l'Echelle 97, c/o Sasso Granulats SA, 1255 Veyrier.
Nouveau but:
toutes activités de plateforme de transfert, de stockage, de transport et/ou de recyclage de matériaux de démolition, de commercialisation de matériaux de carrières et de gravières, ainsi que de décharges terreuses polluées ou non (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 18.12.2018. Chavaz Jean-Charles n'est plus administrateur et ses pouvoirs sont radiés. Chavaz Vincent, d'Onex, à Lancy, est nommé administrateur-président avec signature individuelle. L'administrateur Descombes John signe désormais individuellement, ses pouvoirs sont modifiés en ce sens.
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.