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About Steimer DS SA
- Steimer DS SA with its legal headquarters in Vernier is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Steimer DS SA is active.
- Steimer DS SA has 4 persons entered in its management.
- On the 17.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-103.938.831.
- Companies with the same address as Steimer DS SA: AFU Holding Sàrl, ALFER CONSTRUCTIONS SA, Chamos Holding Sàrl.
Management (4)
newest board members
Alain Füglister,
Arnaud Xavier Nebel,
Cédric Badel,
Damien Michel Vuichard
newest authorized signatories
Alain Füglister,
Arnaud Xavier Nebel,
Cédric Badel,
Damien Michel Vuichard
Commercial register information
Entry in the commercial register
02.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.397.987-1
UID/VAT
CHE-103.938.831
Sector
Architectural and engineering activities
Purpose (Original language)
Études, conseils et exécutions de mandats d'ingénierie hydraulique, mécanique, chimique; réalisation de projet complet d'automatisme et protection de l'environnement; installations, montages et réparations de matériel y relatif (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 11.10.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comptafisc SA | Genève | 21.08.2015 | 10.10.2021 | |
| Fiduciaire de Preux & Associés SA | Lancy | 06.11.2006 | 20.08.2015 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 05.11.2006 | |
Other company names
Past and translated company names
- Didier Steimer DS SA
- Didier Steimer SA
- Steimer Didier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Steimer DS 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: HR02-1006231926, Commercial Registry Office Geneva, (660)
Steimer DS SA, à Vernier, CHE-103.938.831 (FOSC du 25.11.2024, p. 0/1006187203).
Administration:
Füglister Alain, nommé président, lequel continue à signer individuellement, Badel Cédric, de France, à Cranves-Sales, FRA, Nebel Arnaud, de Genève, à Rolle et Vuichard Damien, de France, à Savigny, FRA, lesquels signent collectivement à deux.
Publication number: HR02-1006187203, Commercial Registry Office Geneva, (660)
Steimer DS SA, à Vernier, CHE-103.938.831 (FOSC du 11.10.2021, p. 0/1005309956). Conversion des 100 actions de CHF 100, privilégiées quant au droit de vote, nominatives, liées selon statuts, en 10 actions ordinaires de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier recommandé) ou par courriel. Nouveaux statuts du 12.11.2024.
Publication number: HR02-1005309956, Commercial Registry Office Geneva, (660)
Steimer DS SA, à Vernier, CHE-103.938.831 (FOSC du 20.11.2020, p. 0/1005028552). Comptafisc SA (CHE-102.591.162) n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Main SA (CHE-102.141.356), à Carouge GE.
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.