Reports for Veyrat-Sarasin Construction SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Veyrat-Sarasin Construction SA
- Veyrat-Sarasin Construction SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Construction of buildings».
- The management consists of 3 persons. The company was founded on 04.05.2020.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.10.2024.
- The reported UID is the following: CHE-367.743.797.
- There are 9 other active companies registered at the same address. These include: Adecco Ressources Humaines SA, Ernst & Young SA, Ethos - Fondation suisse pour un développement durable.
Management (3)
newest board members
Hakan Abel Veyrat,
Alexandra Marie Rivers Veyrat-Sarasin,
Christophe Jean Ricq
newest authorized signatories
Hakan Abel Veyrat,
Alexandra Marie Rivers Veyrat-Sarasin,
Christophe Jean Ricq
Commercial register information
Entry in the commercial register
04.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.359.020-8
UID/VAT
CHE-367.743.797
Sector
Construction of buildings
Purpose (Original language)
Construction et rénovation de tout immeuble en entreprise générale ainsi que l'achat, la vente et la commercialisation de produits y relatifs (cf. statuts pour but complet).
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: Veyrat-Sarasin Construction 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: HR02-1006160406, Commercial Registry Office Geneva, (660)
Veyrat-Sarasin Construction SA, à Lancy, CHE-367.743.797 (FOSC du 28.11.2022, p. 0/1005614569). Veyrat Hakan, Ricq Christophe et Veyrat-Sarasin Alexandra signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005614569, Commercial Registry Office Geneva, (660)
Veyrat-Sarasin Construction SA, à Carouge (GE), CHE-367.743.797 (FOSC du 07.05.2020, p. 0/1004885022).
Nouveau siège:
Lancy, Place de Pont-Rouge 1, 1212 Grand-Lancy. Statuts modifiés le 14.09.2022. Veyrat Hakan et Veyrat-Sarasin Alexandra sont désormais domiciliés à Mies.
Publication number: HR01-1004885022, Commercial Registry Office Geneva, (660)
Veyrat-Sarasin Construction SA, à Carouge (GE), Route des Acacias 14, 1227 Carouge GE, CHE-367.743.797. Nouvelle société anonyme. Statuts du 29.04.2020.
But:
construction et rénovation de tout immeuble en entreprise générale ainsi que l'achat, la vente et la commercialisation de produits y relatifs (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel.
Administrateurs:
Veyrat Hakan, de France, à Choulex, président, Ricq Christophe, de Genève, à Le Grand-Saconnex, et Veyrat-Sarasin Alexandra, de Genève, à Meinier, tous trois avec signature individuelle. Selon déclaration du 29.04.2020, il est renoncé à un contrôle restreint.
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.