• SPS SWISS GROUP SA

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    Register number: CH-660.1.665.016-2
    Sector: Architectural and engineering activities

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SPS SWISS GROUP SA

    • SPS SWISS GROUP SA with its legal headquarters in Genève is active. SPS SWISS GROUP SA operates in the sector «Architectural and engineering activities».
    • The management of the company SPS SWISS GROUP SA, which was founded on the 03.06.2016, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.11.2022.
    • The company SPS SWISS GROUP SA is registered under the UID CHE-340.378.446.
    • There are 10 other active companies registered at the same address. These include: ALMA DISS Sàrl, Be Piscines SA, Body Spirit Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'ingénierie, le conseil, la mise en oeuvre, l'exploitation et la maintenance dans le domaine de l'industrie et des installations de plein air en général; la commercialisation d'équipements et de dispositifs de toutes sortes; l'intermédiation, la promotion de bâtiments, à l'exclusion des opérations prohibées par la LFAIE, ainsi que le génie industriel pour le compte de professionnels en Suisse et à l'étranger; le développement, la commercialisation, l'installation et le service des logiciels, de matériel, de matériel de fabrication, de systèmes de contrôle, de systèmes d'alarme et de protection et la connexion à des systèmes de niveau supérieur (ERP) (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SPS SWISS GROUP 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 221104/2022 - 04.11.2022
    Categories: Change in management

    Publication number: HR02-1005597744, Commercial Registry Office Geneva, (660)

    SPS SWISS GROUP SA, à Genève, CHE-340.378.446 (FOSC du 24.09.2021, p. 0/1005298579). Geada David Fernando n'est plus administrateur;
    ses pouvoirs sont radiés. Firmino Penteado Carina, du Portugal, à Genève, est membre du conseil d'administration avec signature individuelle.

    SOGC 210924/2021 - 24.09.2021
    Categories: Change of company address

    Publication number: HR02-1005298579, Commercial Registry Office Geneva, (660)

    SPS SWISS GROUP SA, à Genève, CHE-340.378.446 (FOSC du 19.08.2021, p. 0/1005274194). Graça Carvalho Ricardo Jorge est maintenant domicilié à Genève.

    Adresse actuelle:
    Promenade de Saint-Antoine 20, 1204 Genève.

    SOGC 210819/2021 - 19.08.2021
    Categories: Change in capital

    Publication number: HR02-1005274194, Commercial Registry Office Geneva, (660)

    SPS SWISS GROUP SA, à Genève, CHE-340.378.446 (FOSC du 08.06.2016, p. 0/2878061). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    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.

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