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About S&P SUISSE SA
- S&P SUISSE SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. S&P SUISSE SA belongs to the industry «Trading with machines» and is currently active.
- The management of the company S&P SUISSE SA consists of 4 persons. The foundation of the company took place on 25.02.1941.
- The most recent commercial register change was made on 16.07.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company S&P SUISSE SA is the following: CHE-107.023.505.
- Companies with an identical address: A-Bdesign, Aurélia Bontron, ADL Concept Sàrl, AL Import SA.
Management (4)
newest board members
Carlos Gomez Ingla,
Philippe Marcellin Lathion,
Hilario Tomé Izacelaya
newest authorized signatories
Carlos Gomez Ingla,
Frédéric Hernandez,
Philippe Marcellin Lathion,
Hilario Tomé Izacelaya
Commercial register information
Entry in the commercial register
25.02.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.132.978-4
UID/VAT
CHE-107.023.505
Sector
Trading with machines
Purpose (Original language)
Iimportation, exportation, achat, vente de tous articles touchant au domaine de la ventilation et du traitement d'air, ainsi que des appareillages électriques et de toutes branches annexes, notamment représentation des ventilateurs et accessoires de toutes les sociétés du groupe Soler & Palau (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 09.07.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FCH - Consultants SA | Genève | 10.01.2005 | 08.07.2009 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 09.01.2005 | |
Other company names
Past and translated company names
- SOLER & PALAU SA
- Jean Trolliet SA
- Trolliet Jean SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S&P SUISSE 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: HR02-1006086315, Commercial Registry Office Geneva, (660)
S&P SUISSE SA, à Plan-les-Ouates, CHE-107.023.505 (FOSC du 05.10.2021, p. 0/1005305573). Campderros Blanco Carlos n'est plus administrateur;
ses pouvoirs sont radiés. Gomez Ingla Carlos, d'Espagne, à Barcelone ESP, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005305573, Commercial Registry Office Geneva, (660)
S&P SUISSE SA, à Plan-les-Ouates, CHE-107.023.505 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.
Publication number: 6821240, Commercial Registry Office Geneva, (660)
SOLER & PALAU SA, à Plan-les-Ouates, CH-660-0132978-4 (FOSC du 02.11.2011, p. 0/6401242).
Nouvelle raison sociale:
S&P SUISSE SA.
But modifié:
importation, exportation, achat, vente de tous articles touchant au domaine de la ventilation et du traitement d'air, ainsi que des appareillages électriques et de toutes branches annexes, notamment représentation des ventilateurs et accessoires de toutes les sociétés du groupe Soler & Palau (cf. statuts pour but complet). Statuts modifiés le 16.08.2012.
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.