Reports for Atelverre SA
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About Atelverre SA
- Atelverre SA has its legal headquarters in Perly and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- The management consists of one person. The company was founded on 02.08.1984.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2018.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.098.991.
Commercial register information
Entry in the commercial register
02.08.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.0.435.984-9
UID/VAT
CHE-100.098.991
Sector
Production and processing of wooden goods
Purpose (Original language)
travaux et fournitures de vitrerie, miroiterie, glaces, stores et encadrements.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Atelverre 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: HR02-1004469865, Commercial Registry Office Geneva, (660)
Atelverre SA, à Perly-Certoux, CHE-100.098.991 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Commercial Registry Office Geneva, (660)
Atelverre SA, à Plan-les-Ouates, travaux et fournitures de vitrerie (FOSC du 5.11.1990, p.4395).
Nouveau siège:
Perly-Certoux, route de Certoux 155. Les 500 actions de fr.100, nominatives, sont liées selon statuts et munies d'un droit de préemption statutaire.
Capital-actions:
fr.50000, entièrement libéré, divisé en 500 actions de fr.100, nominatives, liées selon statuts et munies d'un droit de préemption statutaire.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 17.4.1996. Les pouvoirs de Baldacci Marcello sont radiés.
Réviseur:
"Berney et Associés SA Société Fiduciaire", à Genève.
Commercial Registry Office Geneva, (660)
Atelverre SA, à Plan-les-Ouates , travaux et fournitures de vitrerie, etc. (FOSC du 27.4.1987, p.1625). Charles Berney n'est plus administrateur;
ses pouvoirs sont radiés. Renato Ner, maintenant originaire de Genève, jusqu'ici directeur, est administrateur unique avec signature individuelle.
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.