Age of the company
24 yearsCapital in CHF
1,6 Mio.Active brands
0Address
c/o HELVETIA ENVIRONNEMENT HOLDING SA
Avenue Industrielle 14
1227 Carouge GE
Branches (3)
Reports for TRANSVOIRIE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TRANSVOIRIE SA
- TRANSVOIRIE SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Waste collection, treatment and disposal».
- The management of the company TRANSVOIRIE SA, which was founded on the 04.02.2000, consists of 6 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.02.2024.
- The Enterprise Identification Number of the company TRANSVOIRIE SA is the following: CHE-103.168.978.
- A2Tconstruction Sàrl, ABAX info Sàrl, ActivHome Sàrl have the same address as TRANSVOIRIE SA.
Management (6)
newest board members
Thomas Paul Schmid,
Christophe Alain Pierre Gence,
Ludovic Balmer
newest authorized signatories
Thomas Paul Schmid,
Christophe Alain Pierre Gence,
Hugues Bapst,
Ludovic Balmer,
Arthur Bataille
Commercial register information
Entry in the commercial register
04.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.310.000-7
UID/VAT
CHE-103.168.978
Sector
Waste collection, treatment and disposal
Purpose (Original language) Customise the company purpose with just a few clicks.
Services et prestations dans le domaine du transport, de la manutention, de la gestion et de la commercialisation de déchets et autres matériaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 23.01.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | <2004 | 22.01.2014 | |
Other company names
Past and translated company names
- SUTER TRANSVOIRIE SA
Ownership structure
Holdings
Newest SOGC notifications: TRANSVOIRIE 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: HR02-1005966451, Commercial Registry Office Geneva, (660)
TRANSVOIRIE SA, à Carouge GE, CHE-103.168.978 (FOSC du 26.10.2023, p. 0/1005870183). Chapel Vincent et Tetaz Jean-Pierre ne sont plus administrateurs;
leurs pouvoirs sont radiés. Schmid Thomas, de Zeihen, à Cham, président et Gence Christophe, de Bâle, à Zollikon, sont membres du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Bapst Hugues, de France, à Strasbourg, FRA, directeur général.
Publication number: HR02-1005870183, Commercial Registry Office Geneva, (660)
TRANSVOIRIE SA, à Carouge GE, CHE-103.168.978 (FOSC du 14.09.2023, p. 0/1005838535). L'inscription 16800 du 11.09.2023 est rectifiée en ce sens que Balmer Ludovic est originaire d'Escholzmatt-Marbach et non de France.
Publication number: HR02-1005838535, Commercial Registry Office Geneva, (660)
TRANSVOIRIE SA, à Carouge GE, CHE-103.168.978 (FOSC du 10.01.2022, p. 0/1005377717). Vialenc Thierry n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Tetaz Jean-Pierre, jusqu'ici délégué, signe désormais collectivement à deux, avec un administrateur. Balmer Ludovic, de France, à Héry-sur-Alby, FRA, est membre délégué du conseil d'administration avec signature collective à deux, avec un administrateur. Signature collective à deux, avec un administrateur a été conférée à Bataille Arthur, de France, à Divonne-les-Bains, FRA, directeur.
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.