• Locabatmat SA

    GE
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    Register number: CH-660.0.292.991-1
    Sector: General structural engineering

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Locabatmat SA

    • Locabatmat SA is a Company limited by shares (AG) with its legal headquarters in Satigny. Locabatmat SA belongs to the industry «General structural engineering» and is currently active.
    • The company was founded on 22.03.1991.
    • On the 12.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Locabatmat SA is registered in the Canton of GE under the UID CHE-101.817.323.
    • There are 2 other active companies that have registered an identical address. These include: Narbel Philippe Transports et Unibroyage, SI Le Fripier SA.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Commerce, importation, exportation, dépôt et location de matériaux, engins et machines de travaux publics, démolition et construction.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Jakar SA, en liquidation
    Vernier 24.07.1997 28.06.2017

    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: Locabatmat 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 210712/2021 - 12.07.2021
    Categories: Change in capital

    Publication number: HR02-1005247105, Commercial Registry Office Geneva, (660)

    Locabatmat SA, à Satigny, CHE-101.817.323 (FOSC du 29.06.2017, p. 0/3612465). 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 50 actions de CHF 2'000, nominatives.

    SOGC 124/2017 - 29.06.2017
    Categories: Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 3612465, Commercial Registry Office Geneva, (660)

    Locabatmat SA, à Le Grand-Saconnex, CHE-101.817.323 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Satigny, rue du Pré-Salomon 20, 1242 Satigny. Le but a été modifié sur un point non soumis à publication.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée, télécopie ou courriel s'ils sont tous connus. La clause statutaire relative à l'apport en nature effectué à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 01.06.2017. Detraz Robert Emile n'est plus administrateur;
    ses pouvoirs sont radiés. Narbel Philippe André, de Goumoëns, à Lancy, président, avec signature individuelle, et Narbel Jérémy, de Goumoëns, à Lancy, secrétaire, sans signature, sont membres du conseil d'administration. Selon déclaration du 01.06.2017, il est renoncé à un contrôle restreint. 'Jakar SA' n'est plus organe de révision.

    SOGC 237/2006 - 06.12.2006
    Categories: Miscellaneous changes

    Publication number: 3667978, Commercial Registry Office Geneva, (660)

    Locabatmat SA, à Le Grand-Saconnex, CH-660-0292991-1, commerce, importation, exportation, dépôt et location de matériaux, etc. (FOSC du 24.07.1997, p. 5290). Le capital-actions de CHF 100'000 est maintenant entièrement libéré.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 50 actions de CHF 2'000, au porteur. Statuts modifiés le 23.11.2006.

    Hit list

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