Reports for Maulini Façades SA
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About Maulini Façades SA
- Maulini Façades SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Satigny.
- The management of the company Maulini Façades SA, which was founded on the 22.12.1997, consists of 4 persons.
- The commercial register entry of the company was last modified on 07.10.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-104.006.404.
- On the same address as Maulini Façades SA there are 12 other active companies registered. These include: COBLAX SA, EBUAL SA, HOFFMANN SUISSE SA.
Management (4)
newest board members
Nicolas Maulini,
Michel-Charles Maulini,
Louis Maulini,
Raphaël Soulié
newest authorized signatories
Nicolas Maulini,
Michel-Charles Maulini,
Louis Maulini,
Raphaël Soulié
Commercial register information
Entry in the commercial register
22.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.191.997-4
UID/VAT
CHE-104.006.404
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale du bâtiment et de travaux publics, exécution de tous travaux dans ce domaine, tels que maçonnerie, béton armé, crépissages, enduits pelliculaires, applications plastiques, pierre liquide et isolation (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Unifid SA | Genève | 09.04.2014 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
UNIFID Conseils SA | Genève | 21.11.2005 | 08.04.2014 | |
Charles Larpin, Gérald Larpin succ. | Genève | <2004 | 20.11.2005 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maulini Façades 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: HR02-1005307862, Commercial Registry Office Geneva, (660)
Maulini Façades SA, à Satigny, CHE-104.006.404 (FOSC du 16.03.2021, p. 0/1005125571). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1005125571, Commercial Registry Office Geneva, (660)
Maulini Façades SA, à Satigny, CHE-104.006.404 (FOSC du 18.12.2018, p. 0/1004524292). Maulini Nicolas est maintenant domicilié à Dardagny.
Nouvelle adresse:
Route du Bois-de-Bay 25B, 1242 Satigny.
Publication number: HR02-1004524292, Commercial Registry Office Geneva, (660)
Isobat SA, à Satigny, CHE-104.006.404 (FOSC du 26.06.2018, p. 0/4315699).
Nouvelle raison sociale:
Maulini Façades SA.
But actuel:
exploitation d'une entreprise générale du bâtiment et de travaux publics, exécution de tous travaux dans ce domaine, tels que maçonnerie, béton armé, crépissages, enduits pelliculaires, applications plastiques, pierre liquide et isolation (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 10.12.2018.
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.