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About Technoplan Engineering SA
- Technoplan Engineering SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Technoplan Engineering SA is active.
- The company was founded on 14.09.1998 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.12.2019.
- The company's UID is CHE-106.433.734.
- Factor Lead SA, NOVOUTILS Swiss SA, succursale de Plan-les-Ouates have the same address as Technoplan Engineering SA.
Commercial register information
Entry in the commercial register
14.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.671.998-1
UID/VAT
CHE-106.433.734
Sector
Architectural and engineering activities
Purpose (Original language)
Bureau d'études et de dessins techniques; réalisation et commercialisation de machines industrielles et de prototypes, pièces et parties de machines; achat et vente de matériel industriel (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 16.02.2009 | 17.12.2019 | |
| François Chapatte S.A. | Delémont | <2004 | 15.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Technoplan Engineering 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: HR02-1004787195, Commercial Registry Office Geneva, (660)
Technoplan Engineering SA, à Plan-les-Ouates, CHE-106.433.734 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
bureau d'études et de dessins techniques;
réalisation et commercialisation de machines industrielles et de prototypes, pièces et parties de machines;
achat et vente de matériel industriel (cf. statuts pour but complet).
Nouveau mode de communication aux actionnaires:
écrite (courrier, fax ou email) ou, au besoin, Feuille Officielle Suisse du Commerce. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 05.12.2019. Selon déclaration du 25.11.2019, il est renoncé à un contrôle restreint. BERDAT & CIE SA n'est plus organe de révision.
Publication number: 4881554, Commercial Registry Office Geneva, (660)
Technoplan Engineering SA, à Plan-les-Ouates, CH-660-1671998-1, bureau d'études et de dessins techniques, etc. (FOSC du 10.07.2008, p. 7/4568504). 'François Chapatte SA' n'est plus organe de révision.
Nouvel organe de révision:
BERDAT & CIE SA (CH-660-2387999-3), à Genève.
Publication number: 4568504, Commercial Registry Office Geneva, (660)
Technoplan Engineering SA, à Plan-les-Ouates, CH-660-1671998-1, bureau d'études et de dessins techniques;
etc. (FOSC du 15.11.2000, p. 7773). Storione Savino n'est plus administrateur;
ses pouvoirs sont radiés. Jover Daniel, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
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.