• Et. Ferralu SA

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    Register number: CH-660.0.063.979-3
    Sector: Production of metal goods

    Age of the company

    46 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 Et. Ferralu SA

    • Et. Ferralu SA is a Company limited by shares (AG) with its legal headquarters in Châtelaine. Et. Ferralu SA belongs to the industry «Production of metal goods» and is currently active.
    • Et. Ferralu SA was founded on 26.02.1979.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.11.2021.
    • The company Et. Ferralu SA is registered under the UID CHE-103.172.856.
    • A. Garcia Sàrl, A.RDC.DIESEL SA, AEROSTUDIO PRODUCTION, Yoann Demange are registered at the same address.

    Management (1)

    newest board members

    Philippe Thibault

    newest authorized signatories

    Philippe Thibault

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Entreprise générale de ferronnerie, s'occupant notamment du travail de l'acier et de l'aluminium, ainsi que de la fabrication et de la pose de fenêtres isolantes et de survitrages.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 17.11.2021

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    Former auditor (1)
    Name City Since Until
    Sofider SA
    Genève <2004 16.11.2021

    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: Et. Ferralu 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 211117/2021 - 17.11.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005336404, Commercial Registry Office Geneva, (660)

    Et. Ferralu SA, à Vernier, CHE-103.172.856 (FOSC du 14.06.2021, p. 0/1005216751). Sofider SA n'est plus organe de révision.

    Nouvel organe de révision:
    Bonnefous Audit SA (CHE-107.742.480), à Genève.

    SOGC 210614/2021 - 14.06.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005216751, Commercial Registry Office Geneva, (660)

    Et. Ferralu SA, à Vernier, CHE-103.172.856 (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 1996196/1996 - 09.10.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Et. Ferralu SA, à Vernier, entreprise générale de farronnerie (FOSC du 10.12.1985, p.4628). L'administrateur Thibault Philippe est maintenant domicilié à Genève.

    Révsieur:
    Sofider SA, à Genève.

    Nouvelle adresse:
    chemin J.-Philibert-de-Sauvage 37.

    Hit list

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