Reports for AS + R SA
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About AS + R SA
- AS + R SA is currently active and the industry «Other construction». The legal headquarters are in Le Grand-Saconnex.
- AS + R SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.10.2021.
- The reported UID is CHE-112.040.490.
Commercial register information
Entry in the commercial register
14.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.9.458.004-4
UID/VAT
CHE-112.040.490
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise de plâtrerie-peinture, de même que réalisation en entreprise générale, sous-traitance et coordination de tous travaux de rénovation dans le domaine du bâtiment.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 11.05.2010 | 23.04.2017 | |
Other company names
Past and translated company names
- AS + R TRANSFORMATIONS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AS + R 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: HR02-1005316838, Commercial Registry Office Geneva, (660)
AS + R SA, à Le Grand-Saconnex, CHE-112.040.490 (FOSC du 18.05.2021, p. 0/1005185382). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 26.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 26.05.2021.
Publication number: HR02-1005185382, Commercial Registry Office Geneva, (660)
AS + R SA, à Le Grand-Saconnex, CHE-112.040.490 (FOSC du 24.04.2017, p. 0/3482733). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3482733, Commercial Registry Office Geneva, (660)
AS + R SA, à Le Grand-Saconnex, CHE-112.040.490 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 03.03.2017, il est renoncé à un contrôle restreint. SFD Swisscontrol SA 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.