Reports for Sodexpam SA
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About Sodexpam SA
- Sodexpam SA has its legal headquarters in Genève and is active. It operates in the sector «Other construction».
- The company was founded on 19.04.1968.
- The commercial register entry of the company was last modified on 11.10.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-102.925.783.
- On the same address as Sodexpam SA there are 37 other active companies registered. These include: A .Gras & Cie, Société Anonyme, ACF FIDUCIAIRE SA, ADVANT CONSULTING Sàrl.
Commercial register information
Entry in the commercial register
19.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.063.968-0
UID/VAT
CHE-102.925.783
Sector
Other construction
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lucimo SA | Genève | 03.03.2005 | 12.12.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.