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About Technoplan Engineering SA
- Technoplan Engineering SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Technoplan Engineering SA is active.
- Technoplan Engineering SA has one person entered in its management.
- The company has last modified its commercial register entry on 01.12.2025. 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-106.433.734.
- There are 3 other active companies registered at the same address. These include: Factor Lead SA, Les Chambres du CTN, Casutt, NOVOUTILS Swiss SA, succursale de Plan-les-Ouates.
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: HR02-1006499561, Commercial Registry Office Geneva, (660)
Technoplan Engineering SA, à Plan-les-Ouates, CHE-106.433.734 (FOSC du 18.12.2019, p. 0/1004787195).
Adjonction du numéro postal d'acheminement et de la localité postale:
1228 Plan-les-Ouates.
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.
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.