• Guido Mazzoni SA

    GE
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    Register number: CH-660.0.303.979-9
    Sector: Other construction

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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    About Guido Mazzoni SA

    • Guido Mazzoni SA with its legal headquarters in Genève is active. Guido Mazzoni SA operates in the sector «Other construction».
    • The company was founded on 11.05.1971.
    • The most recent commercial register change was made on 01.11.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-107.747.543.
    • ERMA Construction SA, MAG Atelier de menuiserie SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Tous travaux de gypserie-peinture, papiers peints et d'entreprise générale du bâtiment.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDEFER Sàrl
    Carouge (GE) 25.07.2007 01.12.2009
    Comptabilité MT S.A. en liquidation
    Montreux 29.07.2004 01.12.2009

    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: Guido Mazzoni 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 241101/2024 - 01.11.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006169107, Commercial Registry Office Geneva, (660)

    Guido Mazzoni SA, à Genève, CHE-107.747.543 (FOSC du 18.10.2023, p. 0/1005863968). 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 14.10.2024, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 50 actions de CHF 5'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 14.10.2024.

    SOGC 231018/2023 - 18.10.2023
    Categories: Change of company address

    Publication number: HR02-1005863968, Commercial Registry Office Geneva, (660)

    Guido Mazzoni SA, à Genève, CHE-107.747.543 (FOSC du 25.06.2021, p. 0/1005229460).

    Nouvelle adresse:
    Rue John-Grasset 8, 1205 Genève.

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229460, Commercial Registry Office Geneva, (660)

    Guido Mazzoni SA, à Genève, CHE-107.747.543 (FOSC du 10.04.2017, p. 0/3459993). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 50 actions de CHF 5'000, nominatives.

    Hit list

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