Reports for SGI Group Holdings SA
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About SGI Group Holdings SA
- SGI Group Holdings SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- There are 3 active persons registered in the management.
- 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 12.06.2014.
- The reported UID is CHE-104.088.419.
- On the same address there are 27 other active companies registered. These include: AERO PROPERTIES SA, EFG Asset Management (Switzerland) SA, EFG Bank European Financial Group SA.
Management (3)
newest board members
newest authorized signatories
Eugenia Paizi Dhaim,
Stanley Robin Hans Walter,
Spiro J. Latsis
Commercial register information
Entry in the commercial register
11.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.125.978-2
UID/VAT
CHE-104.088.419
Sector
Architectural and engineering activities
Purpose (Original language)
Exploiter un ou des bureaux d'ingénieurs-conseils, prendre des participations dans des bureaux de ce genre.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 21.06.2009 | |
Other company names
Past and translated company names
- Société Générale pour l'Industrie SGI - Ingénieurs-Conseils SA
- Société Générale pour l'Industrie SGI - Ingénieurs-Conseils
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SGI Group Holdings 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: 1549983, Commercial Registry Office Geneva, (660)
SGI Group Holdings SA, à Genève, CHE-104.088.419 (FOSC du 19.12.2013, p. 0/7225832). Bilimatsis John n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 6829840, Commercial Registry Office Geneva, (660)
Société Générale pour l'Industrie (SGI) - Ingénieurs-Conseils SA, à Bellevue, CH-660-0125978-2 (FOSC du 13.04.2011, p. 0/6121014).
Nouvelle raison sociale:
SGI Group Holdings SA.
Nouveau siège:
Genève, quai du Seujet 24, c/o Société d'Etudes techniques et économiques SA, 1201 Genève. Statuts modifiés le 16.08.2012.
Publication number: 6121014, Commercial Registry Office Geneva, (660)
Société Générale pour l'Industrie (SGI) - Ingénieurs-Conseils SA, à Meyrin, CH-660-0125978-2 (FOSC du 04.02.2010, p. 10/5479006).
Nouveau siège:
Bellevue, chemin des Tuileries 3-5, 1293 Bellevue. Statuts modifiés le 30.03.2011. Les pouvoirs de Poltera Andreia sont radiés. Signature collective à deux a été conférée à Paizi Eugenia dite Jenny, de Grèce, à Pregny-Chambésy, directrice.
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.