Reports for Sedelec SA
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About Sedelec SA
- Sedelec SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management consists of 7 persons. The company was founded on 05.05.1977.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.03.2024.
- The UID registered in the commercial register of GE is CHE-107.911.328.
Management (7)
newest board members
newest authorized signatories
Zeno Michael Böhm,
Josselin Schmitt,
Pierre Conod,
Claude Betrix,
Eric Schaller
Commercial register information
Entry in the commercial register
05.05.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.157.977-4
UID/VAT
CHE-107.911.328
CHE-160.133.556 VAT
Sector
Other construction
Purpose (Original language)
Conseil, projet et réalisation d'installations à courant faible et fort, installations de sécurité et de communication, ainsi que systèmes de contrôle des bâtiments et de réseaux informatiques, de même que fabrication et commerce d'appareils et d'installations électroniques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 28.12.2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Sedelec 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: HR02-1005985064, Commercial Registry Office Geneva, (660)
Sedelec SA, à Carouge (GE), CHE-107.911.328 (FOSC du 06.07.2023, p. 0/1005789317). La succursale vaudoise a transféré sont siège de Vich à Nyon (CHE-154.244.785).
Publication number: HR02-1005789317, Commercial Registry Office Geneva, (660)
Sedelec SA, à Carouge (GE), CHE-107.911.328 (FOSC du 08.06.2023, p. 0/1005764472). Syfrig Marco n'est plus administrateur;
ses pouvoirs sont radiés. Böhm Zeno, de et à Risch, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005764472, Commercial Registry Office Geneva, (660)
Sedelec SA, à Carouge (GE), CHE-107.911.328 (FOSC du 21.10.2021, p. 0/1005317833). La procuration de Garressus Anthony est radiée.
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.