Reports for Maulini SA
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About Maulini SA
- Maulini SA from Satigny operates in the sector «General structural engineering» and is active.
- The company was founded on 09.12.1994 and has 4 persons in its management.
- The company has last changed their commercial register entry on 03.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.863.563.
- On the same address as Maulini 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,
Raphaël Soulié,
Louis Maulini
newest authorized signatories
Nicolas Maulini,
Michel-Charles Maulini,
Raphaël Soulié,
Louis Maulini
Commercial register information
Entry in the commercial register
09.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.319.994-3
UID/VAT
CHE-107.863.563
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise de travaux publics, terrassement, canalisation, bâtiments, béton armé, routes et autres travaux de génie civil et de construction; promotion immobilière.
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 | 22.11.2004 | 08.04.2014 | |
| Charles Larpin, Gérald Larpin succ. | Genève | <2004 | 21.11.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Maulini 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: HR02-1006374808, Commercial Registry Office Geneva, (660)
Maulini SA, à Satigny, CHE-107.863.563 (FOSC du 24.08.2021, p. 0/1005276939).
Fusion:
reprise des actifs et passifs de Maulini Façades SA (CHE-104.006.404), à Satigny, selon contrat de fusion du 23.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 2'909'395, des passifs envers les tiers de CHF 653'552, soit un actif net de CHF 2'255'843. La totalité du capital-actions des deux sociétés est détenue par le même actionnaire;
néanmoins, la fusion donne lieu à une augmentation du capital-actions de CHF 100'000 et à une attribution à l'actionnaire de 100 actions de CHF 1'000, nominatives, liées selon statuts. Augmentation du capital-actions par suite de fusion, porté de CHF 1'000'000 à CHF 1'100'000 par l'émission de 100 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 1'100'000, entièrement libéré, divisé en 1'100 actions de CHF 1'000, nominatives, liées selon statuts. Suppression de la clause statutaire relative à la reprise de biens selon l'art. 634 al. 4 CO.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 23.06.2025, modifiés le 23.06.2025.
Publication number: HR02-1005276939, Commercial Registry Office Geneva, (660)
Maulini SA, à Satigny, CHE-107.863.563 (FOSC du 16.03.2021, p. 0/1005125574). Inscription de la mention de l'existence d'une succursale à Perroy (CHE-365.424.074).
Publication number: HR02-1005125574, Commercial Registry Office Geneva, (660)
Maulini SA, à Satigny, CHE-107.863.563 (FOSC du 02.02.2021, p. 0/1005090199). Maulini Nicolas est maintenant domicilié à Dardagny.
Nouvelle adresse:
Route du Bois-de-Bay 25B, 1242 Satigny.
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.