Reports for Satco SA
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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
Entry in the commercial register
26.10.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.235.959-5
UID/VAT
CHE-102.843.599
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Jean-Albert Schmid | Genève | 25.10.2010 | 17.05.2015 |
Other company names
Past and translated company names
- Satco Ltd
- Satco AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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