Reports for Guido Mazzoni SA
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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
Entry in the commercial register
11.05.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.303.979-9
UID/VAT
CHE-107.747.543
Sector
Other construction
Purpose (Original language)
Tous travaux de gypserie-peinture, papiers peints et d'entreprise générale du bâtiment.
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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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