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About MAGNIN paroisse SA
- MAGNIN paroisse SA from Thônex operates in the sector «Production of metal goods» and is active.
- The management consists of 5 persons. The company was founded on 12.06.1986.
- The most recent commercial register change was made on 16.01.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-103.614.400.
- Créatec Concept, Gomez Yves, Origin Laser Sàrl, Patu Concept Sàrl are registered at the same address.
Management (5)
newest board members
newest authorized signatories
José Carlos Alves Soares Leitao,
Noémie Bouchet,
Emmanuel Magnin,
Pierre-Yves Magnin,
Christian Magnin
Commercial register information
Entry in the commercial register
12.06.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.364.986-2
UID/VAT
CHE-103.614.400
Sector
Production of metal goods
Purpose (Original language)
Exploitation d'un atelier de serrurerie et de constructions métalliques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACTA SA | Genève | 16.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 08.04.2008 | 15.01.2024 | |
| Fiduciaire Monney SA | Carouge (GE) | <2004 | 07.04.2008 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: MAGNIN paroisse 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: HR02-1005935958, Commercial Registry Office Geneva, (660)
MAGNIN paroisse SA, à Thônex, CHE-103.614.400 (FOSC du 11.05.2022, p. 0/1005471445). Fiduciaire Brandt SA (CH-660-0550984-5) n'est plus organe de révision.
Nouvel organe de révision:
ACTA SA (CHE-285.486.735), à Genève.
Publication number: HR02-1005471445, Commercial Registry Office Geneva, (660)
MAGNIN paroisse SA, à Thônex, CHE-103.614.400 (FOSC du 17.12.2020, p. 0/1005051243). Alves Soares Leitao José Carlos, du Portugal, à Thônex, est administrateur, président, avec signature individuelle.
Publication number: HR02-1005051243, Commercial Registry Office Geneva, (660)
MAGNIN paroisse SA, à Thônex, CHE-103.614.400 (FOSC du 07.05.2019, p. 0/1004624949). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé, fax ou courriel. Nouveaux statuts du 07.12.2020.
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.