Reports for ACM - Atelier, Concept Menuiserie SA
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About ACM - Atelier, Concept Menuiserie SA
- ACM - Atelier, Concept Menuiserie SA has its legal headquarters in Satigny, is active and operates in the sector «Other building work (incl. Interior finishing)».
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 24.09.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-102.732.600.
Commercial register information
Entry in the commercial register
04.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.033.997-0
UID/VAT
CHE-102.732.600
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
commerce et pose de fenêtres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 29.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpers - Fiduciaire de Révision et d'Expertise Sàrl | Carouge (GE) | <2004 | 28.06.2009 | |
Other company names
Past and translated company names
- ACM-Atelier, Concept Menuiserie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACM - Atelier, Concept Menuiserie 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: HR02-1005298622, Commercial Registry Office Geneva, (660)
ACM - Atelier, Concept Menuiserie SA, à Satigny, CHE-102.732.600 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
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 lettre, téléfax, ou courrier électronique. Nouveaux statuts du 29.04.2021. L'administrateur Bozzotti Emilio est maintenant originaire de Bernex, et domicilié à Bernex.
Publication number: 5098672, Commercial Registry Office Geneva, (660)
ACM - Atelier, Concept Menuiserie SA, à Satigny, CH-660-2033997-0, commerce et pose de fenêtres (FOSC du 09.12.2005, p. 7/3141908). 'Fidexpers - Fiduciaire de Révision et d'Expertise Sàrl' n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Main SA (CH-660-1105989-4), à Carouge.
Publication number: 3141908, Commercial Registry Office Geneva, (660)
ACM - Atelier, Concept Menuiserie SA, à Satigny, CH-660-2033997-0, commerce et pose de fenêtres (FOSC du 01.06.2005, p. 6). Pidoux Raymond n'est plus administrateur;
ses pouvoirs sont radiés. Bozzotti Emilio, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement.
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.