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About COMELEC ELECTRICITE SA
- COMELEC ELECTRICITE SA in Satigny is a Company limited by shares (AG) from the sector «Other construction». COMELEC ELECTRICITE SA is active.
- The management consists of one person. The company was founded on 08.05.2012.
- The commercial register entry of the company was last modified on 02.05.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-482.612.660.
- On the same address as COMELEC ELECTRICITE SA there are 7 other active companies registered. These include: Aqua Isol Sàrl, B-TWEEN Sàrl, Immobilière Rodriguez et Fils SA.
Commercial register information
Entry in the commercial register
08.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.230.012-9
UID/VAT
CHE-482.612.660
Sector
Other construction
Purpose (Original language)
Tous travaux d'électricité, ainsi que toutes autres activités et travaux (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 02.05.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusynergie SA | Genève | 01.07.2015 | 01.05.2022 | |
Other company names
Past and translated company names
- EL&C ELECTROLEMAN & COMELEC SA
- ELECTROLEMAN & COMELEC SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COMELEC ELECTRICITE 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: HR02-1005463176, Commercial Registry Office Geneva, (660)
COMELEC ELECTRICITE SA, à Satigny, CHE-482.612.660 (FOSC du 26.04.2021, p. 0/1005160293). Fidusynergie SA (CHE-101.491.078) n'est plus organe de révision.
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à Genève.
Publication number: HR02-1005160293, Commercial Registry Office Geneva, (660)
COMELEC ELECTRICITE SA, à Aire-la-Ville, CHE-482.612.660 (FOSC du 05.01.2018, p. 0/3969887).
Nouveau siège:
Satigny, Route de la Maison-Carrée 27, 1242 Satigny. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 16.04.2021.
Publication number: 3969887, Commercial Registry Office Geneva, (660)
EL&C ELECTROLEMAN & COMELEC SA, à Aire-la-Ville, CHE-482.612.660 (FOSC du 01.07.2015, p. 0/2241269).
Nouvelle raison sociale:
COMELEC ELECTRICITE SA. Statuts modifiés le 19.12.2017. Loureiro Gonzalez Victor Manuel n'est plus administrateur;
ses pouvoirs sont radiés. Rodrigues Marcio José reste seul administrateur avec signature individuelle.
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.