Reports for Macullo SA
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About Macullo SA
- Macullo SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Les Acacias.
- The company was founded on 20.08.1984 and has 5 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.10.2022.
- The UID registered in the commercial register of GE is CHE-103.234.598.
- Companies with the same address as Macullo SA: Aune Transport, AZ, Zennati, BAH Transport.
Management (5)
newest board members
newest authorized signatories
Sarah Gillieron,
Jean-Claude Maccaud,
Kevin Tostivint,
Myriam Laperle-Gonin,
Emmanuel Vachet
Commercial register information
Entry in the commercial register
20.08.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.471.984-3
UID/VAT
CHE-103.234.598
Sector
Other construction
Purpose (Original language)
Tous travaux de toitures et de ferblanterie, notamment travaux de couverture, d'isolation, d'étanchéité, d'asphaltage, de chapes, de revêtements de façades, de bardages métalliques de charpente et d'installation de paratonnerres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 16.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | <2004 | 15.07.2010 | |
Other company names
Past and translated company names
- Macullo Toitures et Ferblanterie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Macullo 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: HR02-1005594479, Commercial Registry Office Geneva, (660)
Macullo SA, à Genève, CHE-103.234.598 (FOSC du 18.01.2022, p. 0/1005383968). Les pouvoirs de Reyren Yolande sont radiés. Signature collective à deux a été conférée à Gilliéron Sarah, de Aire-la-Ville, à Onex.
Publication number: HR02-1005383968, Commercial Registry Office Geneva, (660)
Macullo SA, à Genève, CHE-103.234.598 (FOSC du 07.06.2021, p. 0/1005209541).
Administration:
Maccaud Jean-Claude, nommé président et Tostivint Kevin, de France, à Nyon, tous deux avec signature individuelle.
Publication number: HR02-1005209541, Commercial Registry Office Geneva, (660)
Macullo SA, à Genève, CHE-103.234.598 (FOSC du 21.07.2020, p. 0/1004942276). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 01.04.2021.
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.