• Satco SA

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    Register number: CH-660.0.235.959-5
    Sector: Architectural and engineering activities

    Age of the company

    65 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Satco SA

    • Satco SA has its legal headquarters in Genève, is active and operates in the sector «Architectural and engineering activities».
    • The company was founded on 26.10.1959 and has 2 persons in its management.
    • On the 30.03.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Satco SA is registered under the UID CHE-102.843.599.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Toutes opérations relatives à l'étude, au développement, à la valorisation de procédés techniques et industriels ainsi qu'à leur réalisation notamment dans le domaine du transport, du traitement et du stockage de fluides; commerce de machines et appareils de toute nature; prestations techniques, dépôt de brevets, achat et vente de tous droits s'y rattachant.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Jean-Albert Schmid
    Genève 25.10.2010 17.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Satco Ltd
    • Satco AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Satco 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 220330/2022 - 30.03.2022
    Categories: Change in management

    Publication number: HR02-1005439225, Commercial Registry Office Geneva, (660)

    Satco SA , à Genève, CHE-102.843.599 (FOSC du 06.07.2020, p. 0/1004930158). Künzle Victor Christian n'est plus administrateur;
    ses pouvoirs sont radiés. Rey Raphaël, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature collective à deux a été conférée à Künzle Françoise, de et à Genève, directrice.

    SOGC 200706/2020 - 06.07.2020
    Categories: Change in management

    Publication number: HR02-1004930158, Commercial Registry Office Geneva, (660)

    Satco SA , à Genève, CHE-102.843.599 (FOSC du 18.05.2015, p. 0/2156507). Rey Raphaël, de Satigny, à Choulex, est membre président du conseil d'administration avec signature individuelle.

    SOGC 93/2015 - 18.05.2015
    Categories: Change of company address, Change of auditors

    Publication number: 2156507, Commercial Registry Office Geneva, (660)

    Satco SA, à Genève, CHE-102.843.599 (FOSC du 19.12.2013, p. 0/7225832). Les 100 actions de CHF 1'000 sont nominatives, liées selon statuts.

    Capital:
    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 08.05.2015. Selon déclaration du 08.05.2015, il est renoncé à un contrôle restreint. Fiduciaire Jean-Albert Schmid (CH-660-0467983-5) n'est plus organe de révision.

    Nouvelle adresse:
    rue du Pré-Naville 2, 1207 Genève.

    Hit list

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