• MANUFACTURE D'ORGUES GENEVOISE SA

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    Register number: CH-660.0.069.947-7
    Sector: Repair and installation of machines and equipment

    Age of the company

    79 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MANUFACTURE D'ORGUES GENEVOISE SA

    • MANUFACTURE D'ORGUES GENEVOISE SA with its legal headquarters in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Repair and installation of machines and equipment». MANUFACTURE D'ORGUES GENEVOISE SA is active.
    • The management consists of one person. The company was founded on 12.12.1945.
    • The company has last modified its commercial register entry on 08.07.2015. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-101.674.963.

    Management (1)

    newest board members

    Jean Glättli

    newest authorized signatories

    Jean Glättli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Construction, restauration, transformation, réparation de toutes orgues à tuyaux, exploitation d'une manufacture d'orgues et celle d'un services d'entretien, d'accords et de location, services d'expertises.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BfB Société Fiduciaire Bourquin frères et Béran SA
    Genève 15.12.2004 07.07.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Orgelbau Genf AG
    • Manufacture de Grandes Orgues Genève SA
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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: MANUFACTURE D'ORGUES GENEVOISE 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 129/2015 - 08.07.2015
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: 2257821, Commercial Registry Office Geneva, (660)

    Manufacture de Grandes Orgues Genève SA, à Genève, CHE-101.674.963 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    MANUFACTURE D'ORGUES GENEVOISE SA.

    Nouveau siège:
    Le Grand-Saconnex, chemin François-Lehmann 18A, 1218 Le Grand-Saconnex.

    But modifié:
    construction, restauration, transformation, réparation de toutes orgues à tuyaux, exploitation d'une manufacture d'orgues et celle d'un services d'entretien, d'accords et de location, services d'expertises. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 30.06.2015. Selon déclaration du 30.06.2015, il est renoncé à un contrôle restreint. BfB Société Fiduciaire Bourquin Frères et Béran SA n'est plus organe de révision.

    SOGC 244/2004 - 15.12.2004
    Categories: Miscellaneous changes

    Publication number: 2590158, Commercial Registry Office Geneva, (660)

    Manufacture de Grandes Orgues Genève SA, à Genève, CH-660-0069947-7, construction, restauration, transformation, réparation de toutes orgues en général, etc. (FOSC du 15.07.1991, p. 3060). Division des 500 actions de CHF 1'800, au porteur, en 900 actions de CHF 1'000. Nouveaux statuts du 17.06.2004. Capital-actions réduit de CHF 900'000 à CHF 100'000 par remboursement et annulation de 800 actions de CHF 1'000, au porteur.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Statuts modifiés le 17.06.2004. L'accomplissement des formalités légales a été constaté par acte authentique du 07.12.2004.

    Réviseur:
    BfB Société Fiduciaire Bourquin Frères et Béran SA, à Genève.

    SOGC 1991134/1991 - 15.07.1991
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Manufacture de Grandes Orgues, Genève SA (Orgelbau Genf AG), à Genève , construction de toutes orgues en général, etc. (FOSC du 13.3.1986, p.983). Capital porté de fr.100000 à fr.900000, par incorporation de réserves à concurrence de fr.800000 et par élévation de la valeur nominale des 500 actions de fr.200, au porteur, à fr.1800.

    Capital:
    fr.900000, entièrement libéré, divisé en 500 actions de fr.1800, au porteur. Statuts modifiés le 26.6.1991.

    Hit list

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