Age of the company
34 yearsCapital in CHF
100'000Active brands
0Address
c/o ROLEX SA
Rue François-Dussaud 3-5-7
1227 Les Acacias
Reports for Konstructa CHK SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Konstructa CHK SA
- Konstructa CHK SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Production and processing of wooden goods».
- The management of the company Konstructa CHK SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.02.2024.
- Konstructa CHK SA is registered in the Canton of GE under the UID CHE-106.592.999.
- On the same address as Konstructa CHK SA there are 2 other active companies registered. These include: Marziano 19 SA, ROLEX SA.
Commercial register information
Entry in the commercial register
21.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.297.990-1
UID/VAT
CHE-106.592.999
Sector
Production and processing of wooden goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce de matériaux de second oeuvre, ainsi que le montage desdits matériaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 03.02.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NBA Audit S.A. | Villars-sur-Glâne | 24.12.2008 | 02.02.2021 | |
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 03.01.2008 | 23.12.2008 | |
| NBA Audit SA | Plan-les-Ouates | <2004 | 02.01.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Konstructa CHK 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: HR02-1005953124, Commercial Registry Office Geneva, (660)
Konstructa CHK SA, à Genève, CHE-106.592.999 (FOSC du 12.08.2022, p. 0/1005540493).
Nouvelle adresse:
rue François-Dussaud 3-5-7, c/o ROLEX SA, 1227 Les Acacias.
Publication number: HR02-1005540493, Commercial Registry Office Geneva, (660)
Konstructa CHK SA, à Genève, CHE-106.592.999 (FOSC du 03.02.2021, p. 0/1005091261). Thomson Catherine n'est plus administratrice;
ses pouvoirs sont radiés. Davoli Marius, d'Orsières, à Onex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005091261, Commercial Registry Office Geneva, (660)
Konstructa CHK SA, à Genève, CHE-106.592.999 (FOSC du 08.01.2018, p. 0/3974139). 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 écrit ou par courriel. Nouveaux statuts du 25.01.2021. NBA Audit S.A. (CH-217-1000264-8) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
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.