• Belsol-Mitterer SA

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    Register number: CH-660.0.234.981-7
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Belsol-Mitterer SA

    • Belsol-Mitterer SA is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Petit-Lancy.
    • The company was founded on 22.11.1971.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.05.2021.
    • The company's UID is CHE-107.862.612.
    • Companies with the same address as Belsol-Mitterer SA: Atelier de Coiffure, Ariane Cambon, Cabinet vétérinaire Caroll Sàrl, Centre Dentaire Lancy SA.

    Management (2)

    newest board members

    Claude Rey

    newest authorized signatories

    Claude Rey,
    Laure Mitterer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Commerce et pose de revêtements de sols, de parquets et de moquettes; activités dans le domaine de la décoration.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Brandt SA
    Genève <2004 10.08.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Belsol-Mitterer 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

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189677, Commercial Registry Office Geneva, (660)

    Belsol-Mitterer SA, à Lancy, CHE-107.862.612 (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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 154/2010 - 11.08.2010
    Categories: Change of auditors

    Publication number: 5766440, Commercial Registry Office Geneva, (660)

    Belsol-Mitterer SA, à Lancy, CH-660-0234981-7 (FOSC du 09.01.2007, p. 7/3715602). Statuts modifiés le 24.06.2010 sur des points non soumis à publication. Les pouvoirs de Mitterer Josiane sont radiés. Selon déclaration de l'administrateur du 22.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Fiduciaire Brandt SA' n'est plus organe de révision.

    SOGC 5/2007 - 09.01.2007
    Categories: Miscellaneous changes

    Publication number: 3715602, Commercial Registry Office Geneva, (660)

    Belsol-Mitterer SA, à Lancy, CH-660-0234981-7, commerce et pose de revêtements de sols, etc. (FOSC du 25.11.1997, p. 8538). Mitterer Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Rey Claude, de Montana, à Gland, est administrateur unique avec signature individuelle.

    Hit list

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