• Metcoal SA

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    Register number: CH-660.1.815.999-6
    Sector: Trading with various goods

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Metcoal SA

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    Company dossier as PDF

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    About Metcoal SA

    • Metcoal SA has its legal headquarters in Conches and is active. It operates in the sector «Trading with various goods».
    • The management of the company Metcoal SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.03.2021.
    • The company Metcoal SA is registered under the UID CHE-101.622.713.

    Management (1)

    newest board members

    Viktoriya Vecherko

    newest authorized signatories

    Viktoriya Vecherko

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Négoce, importation et exportation de produits chimiques, sidérurgiques et de matières premières ainsi que tous produits de consommation courante alimentaires et non alimentaires; acquisition, gestion et vente de participations, notamment dans ces domaines, et à l'exclusion de toute prise de participation dans les sociétés immobilières en Suisse au sens de la LFAIE, construction, achat et vente de biens immobiliers, à l'exception de toute opération soumise à la LFAIE (cf. Statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève <2004 26.06.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Metcoal 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 210324/2021 - 24.03.2021
    Categories: Change in management

    Publication number: HR02-1005132644, Commercial Registry Office Geneva, (660)

    Metcoal SA, à Chêne-Bougeries, CHE-101.622.713 (FOSC du 17.11.2020, p. 0/1005025032). Les pouvoirs de Jaggi Agnessa sont radiés.

    SOGC 201117/2020 - 17.11.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005025032, Commercial Registry Office Geneva, (660)

    Metcoal SA, à Cologny, CHE-101.622.713 (FOSC du 27.06.2016, p. 0/2915177).

    Nouveau siège:
    Chêne-Bougeries, Route de Villette 4, 1231 Conches. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettre, téléfax ou courrier électronique. Nouveaux statuts du 06.11.2020. Vecherko Viktoriya est maintenant domiciliée à Chêne-Bougeries.

    SOGC 122/2016 - 27.06.2016
    Categories: Change in management, Change of auditors

    Publication number: 2915177, Commercial Registry Office Geneva, (660)

    Metcoal SA, à Cologny, CHE-101.622.713 (FOSC du 03.03.2016, p. 0/2702421). Selon déclaration du 08.06.2016, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire n'est plus organe de révision.

    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.

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