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About SOGEBAT SA
- SOGEBAT SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «General structural engineering». SOGEBAT SA is active.
- The management of the company SOGEBAT SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.08.2021.
- In the commercial register the company SOGEBAT SA is registered under the UID CHE-105.475.345.
- Companies with an identical address: by Sandra Boucinha Junqueira, KC BARBER, CELESTINE.
Commercial register information
Entry in the commercial register
23.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.684.000-2
UID/VAT
CHE-105.475.345
Sector
General structural engineering
Purpose (Original language)
Activités relevant d'une entreprise générale du bâtiment, de transactions mobilières, de courtage en immobilier, d'achat et de vente de biens immobiliers exclusivement à l'étranger.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 23.02.2011 | 08.12.2014 | |
| Myriam Romano | Onex | 01.10.2004 | 12.08.2007 | |
| Fiduciaire Nicole Chatton | Genève | <2004 | 30.09.2004 | |
Other company names
Past and translated company names
- CONSULTELEC SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOGEBAT 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: HR02-1005273378, Commercial Registry Office Geneva, (660)
SOGEBAT SA, à Genève, CHE-105.475.345 (FOSC du 09.12.2014, p. 0/1869225). 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 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 1869225, Commercial Registry Office Geneva, (660)
SOGEBAT SA, à Genève, CHE-105.475.345 (FOSC du 09.04.2014, p. 0/1443907). Selon déclaration du 27.11.2014, il est renoncé à un contrôle restreint. Fiduciaire de Rive SA n'est plus organe de révision.
Publication number: 1443907, Commercial Registry Office Geneva, (660)
SOGEBAT SA, à Corsier (GE), CHE-105.475.345 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, rue Prévost-Martin 44, 1205 Genève.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.04.2014. La mention relative à une autre adrese à la rue Prévost-Martin 44, 1205 Genève est radiée.
Hit list
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