Age of the company
39 yearsCapital in CHF
200'000Active brands
0Reports for Saunier SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Saunier SA
- Saunier SA is a Company limited by shares (AG) with its legal headquarters in Genève. Saunier SA belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
- The management of the company Saunier SA consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.07.2023.
- The reported UID is CHE-103.262.005.
- There are 14 other active companies registered at the same address. These include: ADR Development SA succursale Genève Rhône, 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) Customise the company purpose with just a few clicks.
Fabrication, fourniture, pose de toutes menuiseries métalliques, volets, stores, réfection de façades.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 06.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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.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: HR02-1005789316, 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.
Publication number: HR02-1004980221, Commercial Registry Office Geneva, (660)
Saunier SA, à Genève, CHE-103.262.005 (FOSC du 14.12.2016, p. 0/3222541). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.09.2020. Champion Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Perras Jean-Claude, qui porte maintenant le nom de Perras-Clément Jean-Claude, est maintenant domicilié à Margencel, FRA.
Nouvel administrateur:
Perras-Clément Jean-Baptiste, de France, à Margencel, FRA, avec signature collective à deux.
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.