Reports for Urner & associés SA
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About Urner & associés SA
- Urner & associés SA with its legal headquarters in Genève is active. Urner & associés SA operates in the sector «Architectural and engineering activities».
- Urner & associés SA has one person entered in its management.
- The company has last changed their commercial register entry on 30.04.2018, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-106.538.273.
- AJ SA, Aloe Développement SA, Alpinia Développement SA have the same address as Urner & associés SA.
Commercial register information
Entry in the commercial register
21.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.233.989-0
UID/VAT
CHE-106.538.273
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs civils, étude, direction et exécution de travaux techniques, de construction, de génie civil et d'aménagement; acquisition et administration de participations et d'investissements dans toutes sociétés et entreprises de la même branche.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
EQUINOM SA | Genève | 14.10.2009 | 29.04.2018 |
Other company names
Past and translated company names
- Urner et associés SA
- Urner Jean et associés SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Urner & associés 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: 4202833, Commercial Registry Office Geneva, (660)
Urner & associés SA, à Genève, CHE-106.538.273 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
par lettre, téléfax ou email. Nouveaux statuts du 23.04.2018. Selon déclaration du 23.04.2018, il est renoncé à un contrôle restreint. EQUINOM n'est plus organe de révision.
Publication number: 6271100, Commercial Registry Office Geneva, (660)
Urner & associés SA, à Genève, CH-660-1233989-0 (FOSC du 14.10.2009, p. 10/5294026). Morel Christian n'est plus administrateur;
ses pouvoirs sont radiés. Rossier Jacques Paul, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 5294026, Commercial Registry Office Geneva, (660)
Urner & associés SA, à Genève, CH-660-1233989-0, exploitation d'un bureau d'ingénieurs civils, etc. (FOSC du 21.05.2008, p. 8/4485466). Santamaria Maurizio Benedetto n'est plus organe de révision.
Nouvel organe de révision:
EQUINOM (CH-660-1775999-3), à Genève.
Hit list
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