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About AIR-MONTAGE SA
- AIR-MONTAGE SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The company was founded on 03.06.2004.
- The commercial register entry of the company was last modified on 23.03.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-111.702.124.
Commercial register information
Entry in the commercial register
03.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.208.004-9
UID/VAT
CHE-111.702.124
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de montage et de maintenance dans le domaine de la ventilation et de la climatisation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 10.10.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | 29.04.2010 | 09.10.2017 | |
| FIDUCIOR SA | Genève | 09.06.2004 | 28.04.2010 | |
Other company names
Past and translated company names
- AIR-MONTAGE HUGENER SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AIR-MONTAGE 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: HR02-1005131542, Commercial Registry Office Geneva, (660)
AIR-MONTAGE SA, à Genève, CHE-111.702.124 (FOSC du 28.04.2020, p. 0/1004879116). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature et à la reprise de biens envisagée à la constitution est abrogée conformément à l'article 628 al. 4 CO.
Communication aux actionnaires:
lettre recommandée ou par e-mail avec accusé de réception. Nouveaux statuts du 10.03.2021.
Publication number: HR02-1004879116, Commercial Registry Office Geneva, (660)
AIR-MONTAGE SA, à Genève, CHE-111.702.124 (FOSC du 09.10.2018, p. 0/1004473124).
Nouvelle adresse:
rue Le-Royer 13BIS, 1227 Les Acacias.
Publication number: HR02-1004473124, Commercial Registry Office Geneva, (660)
AIR-MONTAGE SA, à Genève, CHE-111.702.124 (FOSC du 10.10.2017, p. 0/3801235).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Hit list
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