• Wernli & GB Associés SA

    GE
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    Register number: CH-660.2.740.009-0
    Sector: Other construction

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wernli & GB Associés SA

    • Wernli & GB Associés SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Other construction».
    • The management of the company Wernli & GB Associés SA, which was founded on the 02.12.2009, consists of 2 persons.
    • The company has last modified its commercial register entry on 18.11.2019. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of GE is CHE-115.251.876.
    • Alisea SA, MS Projets Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Tous travaux d'électricité courant fort et faible, réalisation d'installation et de maintenance de systèmes de sécurité et de télécommunications, vidéo, alarme, APS (appels patients soignants), sonorisation et câblage informatique, ainsi que toutes prestations s'y rapportant.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wernli & GB Associés Sàrl
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    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Wernli & GB 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

    SOGC 191118/2019 - 18.11.2019
    Categories: Change in management

    Publication number: HR02-1004762033, Commercial Registry Office Geneva, (660)

    Wernli & GB Associés SA, à Plan-les-Ouates, CHE-115.251.876 (FOSC du 19.12.2013, p. 0/7225832). Billard Sylviane Odile est maintenant domiciliée à Signy-Avenex.

    SOGC 57/2012 - 21.03.2012
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: 6604196, Commercial Registry Office Geneva, (660)

    Wernli & GB Associés Sàrl, à Plan-les-Ouates, CH-660-2740009-0 (FOSC du 30.11.2011, p. 0/6438592). Capital porté de CHF 40'000 à CHF 100'000, par l'émission de 600 parts de CHF 100, de sorte que Gentil-Beccot Denis Marcel est désormais associé unique pour 1'000 parts de CHF 100. Statuts modifiés le 13.03.2012.

    Transformation:
    La société Wernli & GB Sàrl a été transformée en société anonyme conformément au projet de transformation du 13.03.2012 et bilan au 31.12.2011, présentant des actifs de CHF 495'371.24 et des passifs envers les tiers de CHF 426'557.61, contre attribution à l'associé unique de 1'000 actions de CHF 100 nominatives, liées selon statuts, entièrement libérées.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Wernli & GB Associés SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Nouveaux statuts du 13.03.2012.

    Administration:
    Gentil-Beccot Denis Marcel jusqu'ici gérant, est administrateur unique et continue à signer individuellement. La directrice Billard Sylviane se prénomme en réalité Billard Sylviane Odile et continue à signer individuellement.

    SOGC 233/2011 - 30.11.2011
    Categories: Change in management

    Publication number: 6438592, Commercial Registry Office Geneva, (660)

    Wernli & GB Associés Sàrl, à Plan-les-Ouates, CH-660-2740009-0 (FOSC du 03.08.2011, p. 0/6282344). Par suite de changement d'état civil, Aubert-Billard Sylviane porte maintenant le nom de Billard Sylviane.

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