• Charles Maulini & Cie SA

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    Register number: CH-660.0.126.955-3
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    74 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Charles Maulini & Cie SA

    • Charles Maulini & Cie SA has its legal headquarters in Veyrier and is active. It operates in the sector «Manufacturing and processing of building material and goods thereof».
    • The management of the company Charles Maulini & Cie SA consists of 2 persons. The foundation of the company took place on 12.02.1951.
    • The most recent commercial register change was made on 19.07.2019. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Charles Maulini & Cie SA is the following: CHE-102.216.652.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Commerce de matériaux de construction, sables et graviers, fabrication de béton frais et de produits en béton.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 19.07.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • Charles Maulini & Cie
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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: Charles Maulini & Cie 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 190719/2019 - 19.07.2019
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004680486, Commercial Registry Office Geneva, (660)

    Charles Maulini & Cie, à Veyrier, CHE-102.216.652 (FOSC du 07.05.2018, p. 0/4215987).

    Transformation:
    La société en commandite a été transformée en société anonyme conformément au projet de transformation du 25.06.2019 et bilan au 31.12.2018, présentant des actifs de CHF 2'138'620.19 et des passifs envers les tiers de CHF 1'711'131.37, contre attribution à l'associé de 100 actions de CHF 1'000, nominatives.

    Nouvelle forme de droit:
    société anonyme. Radiation en conséquence de la date du commencement de la société.

    Nouvelle raison sociale:
    Charles Maulini & Cie SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts du 25.06.2019. Maulini Charles, jusqu'ici associé indéfiniment responsable, président et Maulini Nicolas Pompeo, jusqu'ici associée commanditaire, deviennent administrateurs et continuent de signer individuellement.

    Organe de révision:
    Unifid SA (CHE-100.095.886), à Genève.

    Adresse actuelle:
    Pont de Sierne, Route du Pas-de-l'Echelle 1, 1255 Veyrier.

    SOGC 87/2018 - 07.05.2018
    Categories: Change in management

    Publication number: 4215987, Commercial Registry Office Geneva, (660)

    Charles Maulini & Cie, à Veyrier, CHE-102.216.652, société en commandite (FOSC du 19.12.2013, p. 0/7225832). L'associé commanditaire Maulini Nicolas Pompeo, maintenant domicilié à Troinex, signe désormais individuellement;
    sa procuration est radiée.

    SOGC 92/2011 - 12.05.2011
    Categories: Change in management

    Publication number: 6158778, Commercial Registry Office Geneva, (660)

    Charles Maulini & Cie, à Veyrier, CH-660-0126955-3, société en commandite (FOSC du 28.03.1990, p. 1205). Maulini Angelo-Pompeo (décédé) n'est plus associé commanditaire. Maulini Charles est maintenant domicilié à Lancy.

    Nouvel associé commanditaire:
    Maulini Nicolas Pompeo, de Genève, à Bardonnex, avec une commandite de CHF 1'000;
    procuration individuelle lui a été conférée.

    Hit list

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