Reports for Constructions Willemin & Cie SA
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About Constructions Willemin & Cie SA
- Constructions Willemin & Cie SA with its legal headquarters in Laconnex is a Company limited by shares (AG) from the sector «General structural engineering». Constructions Willemin & Cie SA is active.
- The management consists of one person. The company was founded on 02.02.1996.
- The last commercial register change was made on 04.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Constructions Willemin & Cie SA is registered in the Canton of GE under the UID CHE-103.461.622.
- There are 2 other active companies that have registered an identical address. These include: Hermetac Foncier SA, LES ATELIERS DE PRE-BOUVIER SA.
Commercial register information
Entry in the commercial register
02.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.209.996-4
UID/VAT
CHE-103.461.622
Sector
General structural engineering
Purpose (Original language)
Travaux d'architecture et de constructions.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Pierre Gardet SA | Le Grand-Saconnex | 16.07.2007 | 16.07.2008 | |
| Jakar SA, en liquidation | Vernier | <2004 | 15.07.2007 | |
Other company names
Past and translated company names
- Hermetac Office SA
- Hermetac Finance SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Constructions Willemin & 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
Publication number: HR02-1005327165, Commercial Registry Office Geneva, (660)
Constructions Willemin & Cie SA, à Laconnex, CHE-103.461.622 (FOSC du 03.06.2021, p. 0/1005206031). 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 08.07.2021, 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 courrier, fax ou email. Nouveaux statuts du 08.07.2021.
Publication number: HR02-1005206031, Commercial Registry Office Geneva, (660)
Constructions Willemin & Cie SA, à Laconnex, CHE-103.461.622 (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 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4579236, Commercial Registry Office Geneva, (660)
Constructions Willemin & Cie SA, à Laconnex, CH-660-0209996-4, travaux d'architecture, etc. (FOSC du 16.07.2007, p. 8/4026446).
Communication aux actionnaires:
par écrit ou par courriel s'ils sont tous connus. Nouveaux statuts du 30.06.2008. Fiduciaire Pierre Gardet SA n'est plus organe de révision. Selon déclaration de l'administrateur unique du 25.06.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.