Reports for Schulthess Toiture SA
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About Schulthess Toiture SA
- Schulthess Toiture SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Other construction». Schulthess Toiture SA is active.
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.02.2023.
- The reported UID is the following: CHE-105.718.594.
- Companies with the same address as Schulthess Toiture SA: Christian Gindre et Nicolas Gerdil Architectes, Heidico Sàrl.
Commercial register information
Entry in the commercial register
19.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.378.001-1
UID/VAT
CHE-105.718.594
Sector
Other construction
Purpose (Original language)
Travaux et activités dans les domaines de l'étanchéité, la couverture, la ferblanterie, le revêtement de façades et la pose de revêtements de sols en résine (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 24.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JCG Consultants Sàrl, en liquidation | Villars-sur-Glâne | <2004 | 23.02.2010 | |
Other company names
Past and translated company names
- Daniel Schulthess SA
- Schulthess Daniel SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schulthess Toiture 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: HR02-1005685189, Commercial Registry Office Geneva, (660)
Schulthess Toiture SA, à Plan-les-Ouates, CHE-105.718.594 (FOSC du 02.02.2015, p. 0/1964443). Schulthess Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Schulthess Yvan, maintenant domicilié à Bernex, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.
Publication number: 1964443, Commercial Registry Office Geneva, (660)
Daniel Schulthess SA, à Plan-les-Ouates, CHE-105.718.594 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Champ-Blanchod 9, 1228 Plan-les-Ouates.
Nouvelle raison sociale:
Schulthess Toiture SA.
But modifié:
travaux et activités dans les domaines de l'étanchéité, la couverture, la ferblanterie, le revêtement de façades et la pose de revêtements de sols en résine (cf. statuts pour but complet). La clause statutaire relative à l'apport en nature et à la reprise de biens à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 27.01.2015.
Publication number: 5512334, Commercial Registry Office Geneva, (660)
Daniel Schulthess SA, à Plan-les-Ouates, CH-660-0378001-1 (FOSC du 30.04.2009, p. 8/4997952). JCG Consultants Sàrl n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6), à Genève.
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.