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About AILEMAC SA
- AILEMAC SA in Thônex is a Company limited by shares (AG) from the sector «Architectural and engineering activities». AILEMAC SA is active.
- The company was founded on 15.06.1994.
- The company has last modified its commercial register entry on 26.03.2021. All previous commercial register entries are available under «Notifications».
- The company AILEMAC SA is registered under the UID CHE-108.804.267.
- There are 3 other active companies registered at the same address. These include: CRM Expertises SA, Drive Shop SA, IMMOBLEU SA.
Management (5)
newest board members
Nicholas Marcet,
Stéphane Ensini,
Virginie Marcet,
Pier Giovanni Ensini,
Claude Robert Marcet
newest authorized signatories
Nicholas Marcet,
Stéphane Ensini,
Virginie Marcet,
Pier Giovanni Ensini,
Claude Robert Marcet
Commercial register information
Entry in the commercial register
15.06.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.640.994-3
UID/VAT
CHE-108.804.267
Sector
Architectural and engineering activities
Purpose (Original language)
Opérations liées à la conception, construction, transformation, rénovation et maintenance de biens immobiliers, gestion de chantiers, activité de courtage, commerce immobilier, sous réserve d'être en accord avec la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSAP - Fiduciaire Françoise Sapin | Estavayer | 08.02.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | 08.08.2011 | 07.02.2012 | |
| CRM Expertises SA | Thônex | <2004 | 07.08.2011 | |
Other company names
Past and translated company names
- CHEZ MAXIM'S SA
- Bar des Alpes SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AILEMAC 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: HR02-1005135237, Commercial Registry Office Geneva, (660)
AILEMAC SA, à Genève, CHE-108.804.267 (FOSC du 04.10.2018, p. 0/1004469846).
Nouveau siège:
Thônex, Chemin de Lacolat 5, c/o Claude Marcet, 1226 Thônex. 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 recommandée, courrier simple ou email. Nouveaux statuts du 16.03.2021.
Publication number: HR02-1004469846, Commercial Registry Office Geneva, (660)
AILEMAC SA, à Genève, CHE-108.804.267 (FOSC du 07.02.2018, p. 0/4042195). Ensini Stéphane, de Lancy, à Nyon, est membre du conseil d'administration avec signature collective à deux, avec Marcet Claude, Marcet Virginie et Marcet Nicholas. Marcet Nicholas, de Genève, à Thônex, et Marcet Virginie, de Genève, à Thônex, sont membres du conseil d'administration avec signature collective à deux, avec Ensini Pier Giovanni et Ensini Stéphane. L'administrateur Marcet Claude signe désormais collectivement à deux, avec Ensini Pier Giovanni et Ensini Stéphane. L'administrateur Ensini Pier Giovanni signe désormais collectivement à deux avec Marcet Claude, Marcet Virginie et Marcet Nicholas.
Publication number: 4042195, Commercial Registry Office Geneva, (660)
AILEMAC SA, à Genève, CHE-108.804.267 (FOSC du 03.02.2017, p. 0/3326683). Nouveaux statuts du 30.01.2018. Ensini Pier Giovanni est maintenant domicilié à Nyon.
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.