• Svema Technologies SA

    Company status: active
    Legal form: Company limited by shares (AG)
    Sector: Cleaning of buildings
    Route du Nant-d'Avril 49, 1214 Vernier
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    Management (2)

    Board of directors

    Alexis Balestra, Renée Balestra

    Authorized signatories

    Alexis Balestra, Renée Balestra

    Source: SOGC

    About Svema Technologies SA

    • Svema Technologies SA with its legal headquarters in Vernier is active. Svema Technologies SA operates in the sector «Cleaning of buildings».
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.04.2020.
    • In the commercial register the company Svema Technologies SA is registered under the UID CHE-100.112.912.
    • AKROPOL CONSEILS Sàrl, D.C.L Peinture Sàrl, D.C.L Peinture-Rénovation Sàrl are registered at the same address.

    Contact details

    Telephone, website and email address of the organisation.

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    Figures

    Number of employees, sales and capital in CHF.

    Figures

    Number of employees, sales and capital in CHF.

    Details

    Company status

    active

    Address

    Route du Nant-d'Avril 49
    1214 Vernier

    Legal form

    Company limited by shares (AG)

    UID/VAT

    CHE-100.112.912

    Commercial register number

    CH-660.0.672.993-3

    Purpose

    Only available in the original language

    Reports for

    Svema Technologies SA

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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.

    Notifications

    SOGC 200420/2020 - 20.04.2020
    Categories: Change in management
    SOGC 200402/2020 - 02.04.2020
    Categories: Change of company purpose, Change in management, Change of auditors
    SOGC 200115/2020 - 15.01.2020
    Categories: Change of auditors

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    Newest SOGC notifications: Svema Technologies 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 the newest notifications

    SOGC 200420/2020 - 20.04.2020
    Categories: Change in management

    Publication number: HR02-1004873993, Commercial Registry Office Geneva, (660)

    Svema Technologies SA, à Vernier, CHE-100.112.912 (FOSC du 02.04.2020, p. 0/1004865070). Les administrateurs Balestra Alexis, nommé président, et Balestra Renée, jusqu'ici présidente, continuent à signer individuellement.

    SOGC 200402/2020 - 02.04.2020
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: HR02-1004865070, Commercial Registry Office Geneva, (660)

    Svema Technologies SA, à Vernier, CHE-100.112.912 (FOSC du 15.01.2020, p. 0/1004805961).

    Nouveau but:
    rénovation et traitement des façades, ingénierie du bâtiment, pose de sols en résine notamment pour les parkings, les collectivités et les ouvrages d'art, ainsi que tous travaux spéciaux (cf. statuts pour but complet). Nouveaux statuts du 19.03.2020. Balestra Claude n'est plus administrateur;
    ses pouvoirs sont radiés. Balestra Alexis, de Genève, à Veyrier, est nommé membre du conseil d'administration, avec signature individuelle.

    Nouvel organe de révision:
    Bonnefous Audit SA (CHE-107.742.480), à Genève.

    SOGC 200115/2020 - 15.01.2020
    Categories: Change of auditors

    Publication number: HR02-1004805961, Commercial Registry Office Geneva, (660)

    Svema Technologies SA, à Vernier, CHE-100.112.912 (FOSC du 19.12.2013, p. 0/7225832). VALLEA SA, Société Fiduciaire n'est plus organe de révision.