Reports for Surcotec SA
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About Surcotec SA
- Surcotec SA is currently active and the industry «Cleaning of buildings». The legal headquarters are in Plan-les-Ouates.
- The management of the company Surcotec SA consists of 4 persons.
- The company has last changed their commercial register entry on 21.05.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-108.363.004.
Management (4)
newest board members
François Gremion,
Danièle Cachin,
Pierre Matthey,
Christian Grec
newest authorized signatories
François Gremion,
Danièle Cachin,
Pierre Matthey,
Christian Grec
Commercial register information
Entry in the commercial register
27.07.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.984.995-0
UID/VAT
CHE-108.363.004
Sector
Cleaning of buildings
Purpose (Original language)
Recherche et développement, principalement dans le domaine des traitements de surfaces; vente de produits et installations s'y rapportant; travaux de sous-traitance et représentation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 19.11.2012 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Genève SA | Genève | 03.02.2011 | 18.11.2012 | |
| Cofigen SA | Genève | 22.01.2010 | 02.02.2011 | |
| Fiduciaire J.C. Bloc | Genève | <2004 | 13.01.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Surcotec 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: HR02-1006036265, Commercial Registry Office Geneva, (660)
Surcotec SA, à Plan-les-Ouates, CHE-108.363.004 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Gremion François, maintenant domicilié à Saint-Julien-en-Genevois, FRA, jusqu'ici secrétaire, nommé président, continue à signer collectivement à deux. L'administrateur Matthey Pierre, jusqu'ici président, continue à signer collectivement à deux. Cachin Danièle, de Valbroye, à Saint-Cergue, est membre du conseil d'administration avec signature collective à deux.
Publication number: 6937908, Commercial Registry Office Geneva, (660)
Surcotec SA, à Plan-les-Ouates, CH-660-0984995-0 (FOSC du 03.02.2011, p. 9/6017428). Finova Genève SA (CH-660-0222985-3) n'est plus organe de révision.
Nouvel organe de révision:
CCCG SA (CH-660-0083999-5), à Genève.
Publication number: 6017428, Commercial Registry Office Geneva, (660)
Surcotec SA, à Plan-les-Ouates, CH-660-0984995-0 (FOSC du 22.01.2010, p. 9/5455482). Cofigen SA (CH-660-0332987-3) n'est plus organe de révision.
Nouvel organe de révision:
Finova Genève SA (CH-660-0222985-3), 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.