• Speedelec SA

    GE
    active
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    Register number: CH-660.0.250.997-7
    Sector: Other construction

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Speedelec SA

    • Speedelec SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The management of the company Speedelec SA consists of 2 persons. The foundation of the company took place on 06.02.1997.
    • The company has last modified its commercial register entry on 04.02.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-108.553.579.
    • Next to the company Speedelec SA there are 12 other active companies with an identical address. These include: Almondgy Sàrl, BM Dépannage Sàrl, Bullinger SA.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Travaux d'installations, de réparations et d'entretien d'équipements dans le domaine de l'électricité, du téléphone et de l'informatique.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 06.09.2017

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    Former auditor (1)
    Name City Since Until
    FIREL BERNEY SA
    Genève 03.08.2010 05.09.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Speedelec Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Speedelec 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

    SOGC 190204/2019 - 04.02.2019
    Categories: Change in management

    Publication number: HR02-1004558184, Commercial Registry Office Geneva, (660)

    Speedelec SA, à Carouge (GE), CHE-108.553.579 (FOSC du 18.10.2018, p. 0/1004479). Camenzind René n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Gremaud Laurent Cédric, nommé président et Duchêne Alain Roger Simon, lesquels signent désormais individuellement;
    leurs pouvoirs sont modifiés en ce sens.

    SOGC 181018/2018 - 18.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004479904, Commercial Registry Office Geneva, (660)

    Speedelec SA, à Carouge (GE), CHE-108.553.579 (FOSC du 06.09.2017, p. 0/3737449).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    SOGC 172/2017 - 06.09.2017
    Categories: Change of auditors

    Publication number: 3737449, Commercial Registry Office Geneva, (660)

    Speedelec SA, à Carouge (GE), CHE-108.553.579 (FOSC du 19.12.2013, p. 0/7225832). FIREL BERNEY SA (CH-660-0885986-8) n'est plus organe de révision.

    Nouvel organe de révision:
    Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.

    Hit list

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