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About ABRIPROTECT SA
- ABRIPROTECT SA has its legal headquarters in Vernier and is active. It operates in the sector «Construction of buildings».
- The management consists of one person. The company was founded on 03.11.2011.
- The company has last changed their commercial register entry on 29.11.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company ABRIPROTECT SA is the following: CHE-489.695.227.
- On the same address there are 18 other active companies registered. These include: A2 S2 Sàrl, AAV Sécurité Sàrl, BC L'EMAILLEUR SA.
Commercial register information
Entry in the commercial register
03.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.938.011-1
UID/VAT
CHE-489.695.227
Sector
Construction of buildings
Purpose (Original language)
Tous travaux dans le bâtiment et le domaine des abris de protection civile (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ABRIPROTECT 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: HR02-1005897069, Commercial Registry Office Geneva, (660)
ABRIPROTECT SA, à Vernier, CHE-489.695.227 (FOSC du 11.09.2023, p. 0/1005835573). La procuration de Röthlisberger David est radiée.
Publication number: HR02-1005835573, Commercial Registry Office Geneva, (660)
ABRIPROTECT SA, à Vernier, CHE-489.695.227 (FOSC du 10.05.2021, p. 0/1005176279). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 30.08.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou courrier électronique. Nouveaux statuts du 30.08.2023. Blaga Dana-Alina n'est plus administratrice;
ses pouvoirs sont radiés. Sinigaglia Christian est désormais membre du conseil d'administration et continue à signer individuellement.
Publication number: HR02-1005176279, Commercial Registry Office Geneva, (660)
ABRIPROTECT SA, à Vernier, CHE-489.695.227 (FOSC du 18.12.2020, p. 0/1005052666). 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
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.