• WOLFF NICOLE & LOUIS SA

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    Register number: CH-660.3.114.007-4
    Sector: Other construction

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About WOLFF NICOLE & LOUIS SA

    • WOLFF NICOLE & LOUIS SA has its legal headquarters in Satigny and is active. It operates in the sector «Other construction».
    • The management consists of one person. The company was founded on 14.12.2007.
    • 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 13.10.2020.
    • The company's UID is CHE-113.987.570.

    Management (1)

    newest board members

    Nicole Wolff Favre

    newest authorized signatories

    Nicole Wolff Favre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Travaux de ferblanterie, plomberie et couverture en bâtiments.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 20.12.2007 21.01.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WOLFF NICOLE & LOUIS 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 201013/2020 - 13.10.2020
    Categories: Change in management

    Publication number: HR02-1004999231, Commercial Registry Office Geneva, (660)

    WOLFF NICOLE & LOUIS SA, à Satigny, CHE-113.987.570 (FOSC du 22.01.2018, p. 0/4006215). Wolff Louis n'est plus administrateur. Wolff Favre Nicole, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.

    SOGC 14/2018 - 22.01.2018
    Categories: Change in management, Change of auditors

    Publication number: 4006215, Commercial Registry Office Geneva, (660)

    WOLFF NICOLE & LOUIS SA, à Satigny, CHE-113.987.570 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'article 628 al. 4 CO.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 20.12.2017.

    Administration:
    Wolff Favre Nicole, jusqu'ici secrétaire, maintenant présidente, qui continue à signer individuellement, et Wolff Louis jusqu'ici président, maintenant secrétaire, qui n'a plus la signature sociale. Selon déclaration du 20.12.2017, il est renoncé à un contrôle restreint. Bonnefous Audit SA (CH-660-0280976-8) n'est plus organe de révision.

    SOGC 227/2013 - 22.11.2013
    Categories: Change of auditors

    Publication number: 1196631, Commercial Registry Office Geneva, (660)

    WOLFF NICOLE & LOUIS SA, à Satigny, CH-660-3114007-4 (FOSC du 20.12.2007, p. 10/4257774).

    Nouvelle raison sociale du réviseur:
    Bonnefous Audit SA (CH-660-0280976-8).

    Hit list

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