• Sodexpam SA

    GE
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    Register number: CH-660.0.063.968-0
    Sector: Other construction

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Sodexpam SA

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    About Sodexpam SA

    • Sodexpam SA is currently active and the industry «Other construction». The legal headquarters are in Genève.
    • Sodexpam SA has 3 persons entered in its management.
    • The company has last changed their commercial register entry on 11.10.2021, under «Notifications» you will find all changes.
    • Sodexpam SA is registered in the Canton of GE under the UID CHE-102.925.783.
    • There are 39 other active companies registered at the same address. These include: A .Gras & Cie, Société Anonyme, ACF FIDUCIAIRE SA, ADVANT CONSULTING Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Etude, installation et vente de systèmes et appareils de climatisation, ventilation, chauffage et sanitaire, ainsi que de systèmes liés au processus industriel; subsidiairement, mandats fiduciaires.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Lucimo SA
    Genève 03.03.2005 12.12.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sodexpam 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

    SOGC 211011/2021 - 11.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005309953, Commercial Registry Office Geneva, (660)

    Sodexpam SA, à Genève, CHE-102.925.783 (FOSC du 18.08.2021, p. 0/1005273416). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 10.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    Communication aux actionnaires:
    par courriel ou par écrit s'ils sont tous connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.05.2021.

    SOGC 210818/2021 - 18.08.2021
    Categories: Change in capital

    Publication number: HR02-1005273416, Commercial Registry Office Geneva, (660)

    Sodexpam SA, à Genève, CHE-102.925.783 (FOSC du 11.04.2014, p. 0/1449825). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    SOGC 71/2014 - 11.04.2014
    Categories: Change in management

    Publication number: 1449825, Commercial Registry Office Geneva, (660)

    Sodexpam SA, à Genève, CHE-102.925.783 (FOSC du 19.12.2013, p. 0/7225832). Mégevand Olivier est maintenant domicilié à Genève.

    Hit list

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