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About Stucker SA
- Stucker 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 Stucker SA consists of 2 persons.
- The company has last modified its commercial register entry on 05.10.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.754.997.
Commercial register information
Entry in the commercial register
20.12.1929
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.052.929-0
UID/VAT
CHE-107.754.997
Sector
Other construction
Purpose (Original language)
Entreprise générale de vente, d'installation et de maintenance d'équipements de chauffage, de ventilation et climatisation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 15.12.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 28.12.2020 | 14.12.2022 | |
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 03.10.2018 | 27.12.2020 | |
| SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation | Lancy | <2004 | 02.10.2018 | |
Other company names
Past and translated company names
- Stucker Société Anonyme
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stucker 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: HR02-1005853976, Commercial Registry Office Geneva, (660)
Stucker SA, à Carouge (GE), CHE-107.754.997 (FOSC du 15.12.2022, p. 0/1005629876). La procuration de Vigny Bertrand est radiée.
Publication number: HR02-1005629876, Commercial Registry Office Geneva, (660)
Stucker SA, à Carouge (GE), CHE-107.754.997 (FOSC du 28.12.2020, p. 0/1005060214). Experaudit SA (CHE-100.089.928) n'est plus organe de révision.
Nouvel organe de révision:
PUBLEX Fiduciaire SARL (CHE-104.303.262), à Genève.
Publication number: HR02-1005060214, Commercial Registry Office Geneva, (660)
Stucker Société Anonyme, à Carouge (GE), CHE-107.754.997 (FOSC du 28.11.2018, p. 0/1004508187).
Nouvelle raison sociale:
Stucker SA. But modifié sur un point non soumis à publication. Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email). Nouveaux statuts du 07.12.2020. Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg (CHE-109.472.009) n'est plus organe de révision.
Nouvel organe de révision:
Experaudit SA (CHE-100.089.928), 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.