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About SOVAL SA
- SOVAL SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». SOVAL SA is active.
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.12.2024.
- The reported UID is the following: CHE-103.138.078.
- Companies with the same address as SOVAL SA: A&B Commercial Sàrl, A40 Sàrl, AGAPE HOMMES & ORGANISATION Sàrl.
Management (3)
newest board members
François Roger Hay,
Philippe Berdj Yves Wend,
Axel Lidus Michel Wend
newest authorized signatories
François Roger Hay,
Philippe Berdj Yves Wend,
Axel Lidus Michel Wend
Commercial register information
Entry in the commercial register
30.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.026.980-1
UID/VAT
CHE-103.138.078
Sector
Services regarding management consulting
Purpose (Original language)
Administration, gestion et contrôle de toutes entreprises; dépôt, achat, vente et exploitation de tous brevets et marques, ainsi que prise et concession de licences.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 15.06.1999 | 16.10.2024 | |
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: SOVAL 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: HR02-1006209272, Commercial Registry Office Geneva, (660)
SOVAL SA, à Genève, CHE-103.138.078 (FOSC du 17.10.2024, p. 0/1006157152). Les administrateurs Wend Axel Lidus Michel et Wend Philippe Berdj Yves signent désormais collectivement à deux, avec Hay François. Hay François, de Chêne-Bougeries, à Veyrier, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006157152, Commercial Registry Office Geneva, (660)
SOVAL SA, à Genève, CHE-103.138.078 (FOSC du 29.12.2020, p. 0/1005061922). Selon déclaration du 07.10.2024, il est renoncé à un contrôle restreint. "OGH expertises comptables et fiscales SA" n'est plus organe de révision.
Publication number: HR02-1005061922, Commercial Registry Office Geneva, (660)
SOVAL SA, à Genève, CHE-103.138.078 (FOSC du 02.03.2016, p. 0/2700179). Conversion des 500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 14.12.2020. Wend Philippe Berdj Yves, de Genève, à Anières, est membre secrétaire du conseil d'administration avec signature individuelle. L'administrateur Wend Axel Lidus Michel est nommé président et continue de signer individuellement.
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.