Age of the company
83 yearsCapital in CHF
150'000Active brands
0Address
Ch. du Champ-des-Filles 19
1228 Plan-les-Ouates
Reports for S&P SUISSE SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout S&P SUISSE SA
- S&P SUISSE SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Trading with machines». S&P SUISSE SA is active.
- The management of the company S&P SUISSE SA, which was founded on the 25.02.1941, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.10.2021.
- The reported UID is the following: CHE-107.023.505.
- Companies with an identical address: ADL Concept Sàrl, AL Import SA, Al Services SA.
Management (4)
newest board members
Carlos Campderros Blanco,
Philippe Marcellin Lathion,
Hilario Tomé Izacelaya
newest authorized signatories
Frédéric Hernandez,
Carlos Campderros Blanco,
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005305573, 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.
Publication number: 6401242, Commercial Registry Office Geneva, (660)
SOLER & PALAU SA, à Plan-les-Ouates, CH-660-0132978-4 (FOSC du 09.07.2009, p. 11/5127718). Les pouvoirs de Meissl Christian sont radiés. Signature individuelle a été conférée à Hernandez Frédéric, de France, à La Balme de Silingy, F, directeur.
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.