• FLG SA

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    Register number: CH-660.3.678.019-4
    Sector: Architectural and engineering activities

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for FLG SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About FLG SA

    • FLG SA with its legal headquarters in Meinier is a Company limited by shares (AG) from the sector «Architectural and engineering activities». FLG SA is active.
    • The management of the company FLG SA consists of 2 persons. The foundation of the company took place on 25.11.2019.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.02.2020.
    • The reported UID is CHE-469.126.274.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ingénierie civile ainsi que toute activité commerciale, financière, industrielle, immobilière ou mobilière, à l'exception des opérations prohibées par la LFAIE.

    Other company names

    Source: SOGC

    Past and translated company names

    • FLG SNC
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FLG 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 200203/2020 - 03.02.2020
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in management

    Publication number: HR02-1004821003, Commercial Registry Office Geneva, (660)

    FLG SNC, à Meinier, CHE-469.126.274 (FOSC du 28.11.2019, p. 0/1004770635).

    Transformation:
    la société en nom collectif a été transformée en société anonyme conformément au projet de transformation du 16.12.2019 et bilan au 30.11.2019, présentant des actifs de CHF 14'912'210.35 et des passifs envers les tiers de CHF 9'579'892.74, contre attribution aux associés de 500 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    FLG SA. But modifié sur des points non soumis à publication.

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus (convocations), par écrit, par télécopie ou par courriel (communications). Statuts du 16.12.2019.

    Administration:
    Lachenal Yann, jusqu'ici associé, président, et Lachenal Marc, jusqu'ici associé, nommé en outre directeur, lesquels continuent de signer collectivement à deux. Les pouvoirs de Lachenal-Merritt Myrna, jusqu'ici associée, sont radiés. Selon déclaration du 16.12.2019, il est renoncé 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.

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