Reports for A.S. Alu-Concept SA
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About A.S. Alu-Concept SA
- A.S. Alu-Concept SA is a Company limited by shares (AG) with its legal headquarters in Vernier. A.S. Alu-Concept SA belongs to the industry «Production of metal goods» and is currently active.
- The management of the company A.S. Alu-Concept SA consists of 2 persons. The foundation of the company took place on 13.06.1968.
- The company has last changed their commercial register entry on 13.09.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.285.228.
Commercial register information
Entry in the commercial register
13.06.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.130.968-4
UID/VAT
CHE-100.285.228
Sector
Production of metal goods
Purpose (Original language)
Entreprise générale de menuiserie métallique, façades métalliques, vitrages isolants, thermiques et phoniques; fabrication et vente de vérandas ainsi que d'articles de plastique; usinage, façonnage, soudure, réparations de matériels en plastique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 13.09.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 10.02.2016 | 12.09.2024 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | 15.06.2011 | 09.02.2016 | |
| Actora SA | Genève | <2004 | 29.07.2009 | |
Other company names
Past and translated company names
- Plastiqua SA
- Plastalu SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: A.S. Alu-Concept 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: HR02-1006129674, Commercial Registry Office Geneva, (660)
A.S. Alu-Concept SA, à Meyrin, CHE-100.285.228 (FOSC du 14.07.2021, p. 0/1005249422).
Nouvelle raison sociale du réviseur:
PKF Fiduciaire Neuchâtel SA (CHE-390.646.287).
Publication number: HR02-1005249422, Commercial Registry Office Geneva, (660)
A.S. Alu-Concept SA, à Meyrin, CHE-100.285.228 (FOSC du 07.05.2021, p. 0/1005174278). Les administrateurs Allouis Laurent, maintenant domicilié à Arâches-La-Frasse, FRA, et Danz Christian signent désormais individuellement.
Publication number: HR02-1005174278, Commercial Registry Office Geneva, (660)
A.S. Alu-Concept SA, à Meyrin, CHE-100.285.228 (FOSC du 10.02.2016, p. 0/2659185). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Hit list
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