Reports for AMD Menuiserie SA
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About AMD Menuiserie SA
- AMD Menuiserie SA is active in the industry «Production and processing of wooden goods» and is currently active. The legal headquarters are in Meyrin.
- The management consists of one person. The company was founded on 21.02.2014.
- The company has last changed their commercial register entry on 26.06.2014, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-444.479.472.
- There are 2 other active companies registered at the same address. These include: Captus Sàrl, Trinity Evénements Sàrl.
Commercial register information
Entry in the commercial register
21.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.557.014-1
UID/VAT
CHE-444.479.472
Sector
Production and processing of wooden goods
Purpose (Original language)
Création d'aménagements, menuiserie ainsi que tous travaux et commerces liés au bois.
Other company names
Past and translated company names
- Art Agencement SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AMD 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: 1575769, Commercial Registry Office Geneva, (660)
Art Agencement SA, à Meyrin, CHE-444.479.472 (FOSC du 26.02.2014, p. 0/1368291).
Nouvelle raison sociale:
AMD Menuiserie SA.
Nouveau siège:
Satigny, rue des Sablières 5, 1217 Meyrin. Statuts modifiés le 16.06.2014. Cataldo Marcello et Deffayet Julien Joseph ne sont plus administrateurs et leurs pouvoirs sont radiés. Ziino Domenico, jusqu'ici avec signature collective à deux, signe maintenant individuellement.
Publication number: 1368291, Commercial Registry Office Geneva, (660)
Art Agencement SA, à Meyrin, avenue de Mategnin 10, 1217 Meyrin, CHE-444.479.472. Nouvelle société anonyme. Statuts du 18.02.2014.
But:
création d'aménagements, menuiserie ainsi que tous travaux et commerces liés au bois.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Communication aux actionnaires: par lettre.
Administration:
Cataldo Marcello, d'Italie, à Lancy, président, Deffayet Julien Joseph, de France, à Peillonnex, F, secrétaire, et Ziino Domenico, d'Italie, à Avully, tous trois avec signature collective à deux. Selon déclaration du 18.02.2014, il est renoncé à un contrôle restreint.
Hit list
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