Reports for AFM SA Applications Froid Maintenance
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About AFM SA Applications Froid Maintenance
- AFM SA Applications Froid Maintenance has its legal headquarters in La Croix-de-Rozon and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The company was founded on 17.12.2004 and has 3 persons in its management.
- On the 07.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.152.114.
- On the same address as AFM SA Applications Froid Maintenance there are 12 other active companies registered. These include: Atelier MCS Salerno Angelo, Boymond Electricité SARL, COLOMBIER TOITURES SA.
Commercial register information
Entry in the commercial register
17.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bardonnex
Commercial Registry Office
GE
Commercial register number
CH-660.2.246.004-1
UID/VAT
CHE-112.152.114
Sector
Other construction
Purpose (Original language)
Dépannage, installation et vente dans les domaines du froid, de la climatisation et de la ventilation, ainsi que toute autre activité y relative à l'exclusion d'acquisition immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 26.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FCH - Consultants SA | Genève | 23.12.2004 | 25.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AFM SA Applications Froid Maintenance
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: HR02-1006027132, Commercial Registry Office Geneva, (660)
AFM SA Applications Froid Maintenance, à Bardonnex, CHE-112.152.114 (FOSC du 27.04.2021, p. 0/1005161807). Meissl Julien maintenant domicilié à Saint-Julien-en-Genevois, FRA, jusqu'ici directeur, a été nommé membre et président du conseil d'administration et continue à signer individuellement. Tempion Florent, de France, à Saint-Julien-en-Genevois, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005161807, Commercial Registry Office Geneva, (660)
AFM SA Applications Froid Maintenance, à Bardonnex, CHE-112.152.114 (FOSC du 21.11.2017, p. 0/3883173). 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 écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 31.03.2021.
Publication number: 3883173, Commercial Registry Office Geneva, (660)
AFM SA Applications Froid Maintenance, à Plan-les-Ouates, CHE-112.152.114 (FOSC du 21.11.2014, p. 0/1835665).
Nouveau siège:
Bardonnex, chemin des Epinglis 21, 1257 La Croix-de-Rozon. Statuts modifiés le 09.11.2017. Lathion Philippe n'est plus administrateur et ses pouvoirs sont radiés. Meissl Christian, de Genève, à Lens, est nommé administrateur unique avec signature individuelle.
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.