Reports for André MELLY SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About André MELLY SA
- André MELLY SA is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Genève.
- The management has one active person registered.
- 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 17.05.2021.
- The reported UID is the following: CHE-103.879.542.
- Next to the company André MELLY SA there are 4 other active companies with an identical address. These include: ALVAREZ, Bally Parquets Innovation Service, Fortis & Hoog SA.
Commercial register information
Entry in the commercial register
23.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.252.000-6
UID/VAT
CHE-103.879.542
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Tout revêtement de sols, ponçage et imprégnation, sols coulés sans joints, papiers-peints, rideaux, décoration d'intérieur, réfection de meubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultec, conseil d'entreprises et fiduciaire SA en liquidation | Sierre | <2004 | 26.01.2011 | |
Other company names
Past and translated company names
- MELLY André SA
- Cegal SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: André MELLY 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: HR02-1005183632, Commercial Registry Office Geneva, (660)
André MELLY SA, à Genève, CHE-103.879.542 (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 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6005942, Commercial Registry Office Geneva, (660)
André MELLY SA, à Genève, CH-660-0252000-6 (FOSC du 11.11.2003, p. 6). Statuts modifiés le 30.12.2010 sur des points non soumis à publication. Selon déclaration du 30.12.2010, il est renoncé à un contrôle restreint. Consultec, conseil d'entreprises et fiduciaire SA n'est plus organe de révision. Melly Daniel est maintenant domicilié à Chalais.
Publication number: 1254288, Commercial Registry Office Geneva, (660)
André MELLY SA, à Genève, tout revêtement de sols, etc. (FOSC du 03.02.2000, p. 769). Melly André n'est plus administrateur;
ses pouvoirs sont radiés. Melly Daniel, de Nax, à Sierre, est administrateur unique avec signature individuelle. 'Edmond Golaz' n'est plus réviseur.
Nouveau réviseur:
Consultec, conseil d'entreprises et fiduciaire SA, à Sierre.
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.