Reports for AJ Electro SA
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About AJ Electro SA
- AJ Electro SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- AJ Electro SA was founded on 24.11.2003.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.05.2021.
- The company is registered in the commercial register GE under the UID CHE-110.311.985.
- Companies with the same address as AJ Electro SA: GBZ Construction Sàrl, Société Immobilière Tubam SA.
Commercial register information
Entry in the commercial register
24.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.316.003-5
UID/VAT
CHE-110.311.985
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'électricité et de télématique et d'un bureau d'étude dans ces domaines d'activités.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Glassey-Tec Sàrl en liquidation | Martigny | 28.03.2006 | 29.07.2009 | |
Other company names
Past and translated company names
- AJ Electro Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AJ Electro 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: HR02-1005180040, Commercial Registry Office Geneva, (660)
AJ Electro SA, à Genève, CHE-110.311.985 (FOSC du 19.12.2013, p. 0/7225832). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Publication number: 5836178, Commercial Registry Office Geneva, (660)
AJ Electro SA, à Genève, CH-660-2316003-5 (FOSC du 30.07.2009, p. 11/5170622). Conversion des 100 actions de CHF 1'000, jusqu'ici nominatives, liées selon statuts, en actions au porteur. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 300'000 par l'émission de 200 actions de CHF 1'000, au porteur.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 27.08.2010.
Publication number: 5170622, Commercial Registry Office Geneva, (660)
AJ Electro SA, à Genève, CH-660-2316003-5, exploitation d'une entreprise d'électricité, etc. (FOSC du 28.03.2006, p. 7/3307302). Nouveaux statuts du 24.06.2009. Selon déclaration de l'administrateur du 24.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. PB Fidu-consulte Sàrl n'est plus organe de révision.
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.