Reports for Spaggiari Ventilation SA
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About Spaggiari Ventilation SA
- Spaggiari Ventilation SA has its legal headquarters in Perly and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
- There are 4 active persons registered in the management.
- The company has last modified its commercial register entry on 17.08.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-109.415.454.
- Companies with the same address as Spaggiari Ventilation SA: APTILIA SA, BH Carrosserie Sàrl, C & C MOVING AND HOME SERVICES SARL.
Management (4)
newest board members
newest authorized signatories
Grégoire Henry,
Frédéric Gorecki,
Jacques Benoit-Guyot,
Jean Benoit-Guyot
Commercial register information
Entry in the commercial register
19.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.2.431.001-9
UID/VAT
CHE-109.415.454
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'un atelier de constructions métalliques et de ventilation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 21.11.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | 27.05.2005 | 20.11.2011 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 26.05.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Spaggiari Ventilation 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: HR02-1005818930, Commercial Registry Office Geneva, (660)
Spaggiari Ventilation SA, à Perly-Certoux, CHE-109.415.454 (FOSC du 19.12.2013, p. 0/7225832). Toumoun Fouhed n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Henry Grégoire, de France, à Annecy-le-Vieux, FRA, président, avec signature individuelle, Benoit-Guyot Jean, jusqu'ici président, lequel signe désormais collectivement à deux avec le président, et Gorecki Frédéric, de France, à Plan-les-Ouates, avec signature individuelle.
Publication number: 6497736, Commercial Registry Office Geneva, (660)
Spaggiari Ventilation SA, à Perly-Certoux, CH-660-2431001-9 (FOSC du 21.11.2011, p. 0/6425658). Descombes Claude n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Toumoun Fouhed, nommé secrétaire, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 6425658, Commercial Registry Office Geneva, (660)
Spaggiari Ventilation SA, à Perly-Certoux, CH-660-2431001-9 (FOSC du 08.02.2010, p. 12/5483710). Fidogest SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire de la Corraterie SA (CH-660-0122976-7), 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.