Reports for André Kolly SA
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About André Kolly SA
- André Kolly SA has its legal headquarters in Genève and is active. It operates in the sector «Locksmithery, smithy and workshops».
- The management of the company André Kolly SA consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.09.2022.
- The reported UID is CHE-105.992.468.
- On the same address as André Kolly SA there are 6 other active companies registered. These include: Imprimerie AA - Bureau Services Associés Sàrl, LM Immo Sàrl, LVS, Vincenzo Limoli.
Commercial register information
Entry in the commercial register
01.03.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.100.982-3
UID/VAT
CHE-105.992.468
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Décolletage, tournage, fabrication de toute pièce mécanique, ainsi que sous-traitance.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlex SA | Genève | <2004 | 21.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: André Kolly 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: HR02-1005572160, Commercial Registry Office Geneva, (660)
André Kolly SA, à Genève, CHE-105.992.468 (FOSC du 15.07.2019, p. 0/1004676223). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
rue Cécile-Biéler-Butticaz 5, 1207 Genève.
Publication number: HR02-1004676223, Commercial Registry Office Geneva, (660)
André Kolly SA, à Genève, CHE-105.992.468 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. 33 actions de CHF 1'000 sont désormais privilégiées quant aux dividendes et au produit de liquidation.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 33 actions de CHF 1'000, privilégiées quant aux dividendes et au produit de liquidation et 17 actions ordinaires de CHF 1'000, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.07.2019.
Publication number: 6321656, Commercial Registry Office Geneva, (660)
André Kolly SA, à Genève, CH-660-0100982-3 (FOSC du 22.10.2009, p. 10/5307050). Kolly Berthe n'est plus administratrice;
ses pouvoirs sont radiés. Teylouni Francine, de et à Genève, est membre et secrétaire du conseil d'administration avec signature collective à deux.
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.