S&P SUISSE SA
Corporation · Plan-les-Ouates
Commercial register
- Status
- Active
- Entered on
- Mar 31, 1978
- Capital
- CHF 150'000, fully paid in
- UID
- CHE-107.023.505
- Registered seat
- Plan-les-Ouates
- Canton
- Geneva
Purpose
Importation, exportation, achat, vente de tous articles touchant au domaine de la ventilation et du traitement d'air, ainsi que des appareillages électriques et de toutes branches annexes, notamment représentation des ventilateurs et accessoires de toutes les sociétés du groupe Soler & Palau (cf. statuts pour but complet).
- Former names
- Jean Trolliet SASOLER & PALAU SA
- Legal form
- Corporation
- Address
- Chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates
- CH-ID
- CH66001329784
- Statutes
- Sep 4, 1984, Apr 6, 1998, May 22, 2008, Aug 16, 2012, Apr 28, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Espagne, Barcelone, E
Member of the board of directors · sole signature · citizen of Espagne, Barcelone ESP
Secretary of the board of directors · sole signature · citizen of Nendaz, Cologny
Director · sole signature · citizen of France, La Balme de Silingy, F
Auditor · Genève
Former officers (12)
Chair of the board of directors · sole signature · citizen of Genève, Ferney-Voltaire (Ain), F
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Lancy
Member of the board of directors · joint signature by two · citizen of Versoix, Versoix
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Lens, Genève
Auditor · Genève
Vice-chair of the board of directors · sole signature · citizen of Espagne, Barcelone, E
Director · joint signature by two · citizen of Genève, Saint-Julien-en-Genevois, F
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of Carouge (GE), Carouge (GE)
joint procuration by two · citizen of Chêne-Bougeries, Beaumont, F
Register notices
Dec 4, 2025 · Change
- Address
- chemin du Champ-des-Filles 19, Plan-les-Ouates → Chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates
Published text
Adjonction du numéro postal d'acheminement et de la localité postale: 1228 Plan-les-Ouates.
Jul 16, 2024 · Change
- Address
- chemin du Champ-des-Filles 19, Plan-les-Ouates → chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates
- New officers
- Carlos Gomez Ingla · Member of the board of directors · sole signature
- Officers who left
- Carlos Campderros Blanco · Vice-chair of the board of directors · sole signature
Published text
Campderros Blanco Carlos n'est plus administrateur; ses pouvoirs sont radiés. Gomez Ingla Carlos, d'Espagne, à Barcelone ESP, est membre du conseil d'administration avec signature individuelle.
Oct 5, 2021 · Change
- Address
- chemin du Champ-des-Filles 19, Plan-les-Ouates → chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates
Published text
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.