Reports for Maison V. Guimet fils, Société Anonyme
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About Maison V. Guimet fils, Société Anonyme
- Maison V. Guimet fils, Société Anonyme in Le Lignon is a Company limited by shares (AG) from the sector «Water and sewage utilities». Maison V. Guimet fils, Société Anonyme is active.
- The company was founded on 20.07.1931.
- On the 29.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.024.083.
Management (5)
newest board members
newest authorized signatories
Lionel Cédric Marie Pasteur,
Eduardo Carrara Palma,
Sylvain Roch,
Emilie Charmot,
Claude Roch
Commercial register information
Entry in the commercial register
20.07.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.061.931-4
UID/VAT
CHE-107.024.083
Sector
Water and sewage utilities
Purpose (Original language)
Entreprise de travaux sanitaires, de vidange hydraulique, de maçonnerie, de travaux publics et objets analogues.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 20.03.2009 | ||
Other company names
Past and translated company names
- Maison V. Guimet fils Société Anonyme
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maison V. Guimet fils, Société Anonyme
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: HR02-1006020736, Commercial Registry Office Geneva, (660)
Maison V. Guimet fils, Société Anonyme, à Genève, CHE-107.024.083 (FOSC du 31.05.2023, p. 0/1005757477).
Nouveau siège:
Vernier, Chemin du Château-Bloch 15, 1219 Le Lignon. Transformation des 800 actions de CHF 500 à droit de vote privilégié, nominatives, en 400 actions ordinaires de CHF 1'000, nominatives.
Capital-actions:
CHF 1'200'000, libéré à concurrence de CHF 1'200'000, divisé en 1'200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier recommandé) ou courriel. Nouveaux statuts du 18.04.2024.
Publication number: HR02-1005757477, Commercial Registry Office Geneva, (660)
Maison V. Guimet fils, Société Anonyme, à Genève, CHE-107.024.083 (FOSC du 12.07.2021, p. 0/1005247213). Signature collective à deux a été conférée à Pasteur Lionel Cédric Marie, de Collonge-Bellerive, à Chêne-Bourg.
Publication number: HR02-1005247213, Commercial Registry Office Geneva, (660)
Maison V. Guimet fils, Société Anonyme, à Genève, CHE-107.024.083 (FOSC du 25.04.2018, p. 0/4194245). Signature collective à deux a été conférée à Carrara Palma Eduardo, du Brésil, à Genève.
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.