Reports for Saunier SA
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About Saunier SA
- Saunier SA is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Genève.
- Saunier SA was founded on 18.04.1985.
- On the 20.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-103.262.005.
- There are 10 other active companies registered at the same address. These include: ACV Artisans du Chablais et du Valais Sàrl, Aie Productions SA, C & C, Computers, Communications & Networking Sàrl.
Management (4)
newest board members
Jean-Baptiste Perras-Clément,
Marie-Josée Barnada,
Christian Alain Goecking,
Jean-Claude Perras-Clément
newest authorized signatories
Jean-Baptiste Perras-Clément,
Marie-Josée Barnada,
Christian Alain Goecking,
Jean-Claude Perras-Clément
Commercial register information
Entry in the commercial register
18.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.221.985-0
UID/VAT
CHE-103.262.005
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Fabrication, fourniture, pose de toutes menuiseries métalliques, volets, stores, réfection de façades.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 06.07.2023 | 19.12.2024 | |
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 06.12.1999 | 05.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Saunier 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: HR02-1006212576, Commercial Registry Office Geneva, (660)
Saunier SA, à Genève, CHE-103.262.005 (FOSC du 06.07.2023, p. 0/1005789316). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision. Selon déclaration du 28.10.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1005789316, Commercial Registry Office Geneva, (660)
Saunier SA, à Genève, CHE-103.262.005 (FOSC du 11.01.2022, p. 0/1005378667). "Sefirex SA Société Fiduciaire de Revision et Conseils" n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005378667, Commercial Registry Office Geneva, (660)
Saunier SA, à Genève, CHE-103.262.005 (FOSC du 16.09.2020, p. 0/1004980221). Chevalley François n'est plus administrateur;
ses pouvoirs sont radiés. Goecking Christian, de Zurich, à Cologny, est membre du conseil d'administration avec signature individuelle.
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.