Reports for MAXTOR AP SA
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About MAXTOR AP SA
- MAXTOR AP SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Dealing in automotive accessories». MAXTOR AP SA is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 29.08.2023, under «Notifications» you will find all changes.
- The company MAXTOR AP SA is registered under the UID CHE-108.526.708.
- The address is identical with 126 other active companies. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Commercial register information
Entry in the commercial register
28.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.836.996-2
UID/VAT
CHE-108.526.708
Sector
Dealing in automotive accessories
Purpose (Original language)
Achat, vente et sous-traitance de pièces détachées de véhicules, fabrication, installation et commercialisation d'éléments préfabriqués dans le domaine de la serrurerie et de la construction métallique, et le courtage immobilier.
Other company names
Past and translated company names
- Aluwindow SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAXTOR AP 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: HR02-1005826305, Commercial Registry Office Geneva, (660)
MAXTOR AP SA, à Genève, CHE-108.526.708 (FOSC du 19.12.2013, p. 0/7225832). Cuanillon Paul n'est plus administrateur;
ses pouvoirs sont radiés. Teminian Lionel, de Lancy, à Cologny, est administrateur unique avec signature individuelle.
Publication number: 7185060, Commercial Registry Office Geneva, (660)
MAXTOR AP SA, à Genève, CH-660-1836996-2 (FOSC du 16.02.2006, p. 6/3246230). 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:
par écrit (courrier, fax ou e-mail). Nouveaux statuts du 26.04.2013. Selon déclaration du 26.04.2013, il est renoncé à un contrôle restreint. Lionel Téminian n'est plus organe de révision.
Publication number: 3246230, Commercial Registry Office Geneva, (660)
Aluwindow SA, à Genève, CH-660-1836996-2, fabrication, installation et commercialisation d'éléments préfabriqués dans le domaine de la serrurerie et de la construction métallique;
etc. (FOSC du 05.04.2002, p. 8).
Nouvelle raison sociale:
MAXTOR AP SA.
But modifié:
achat, vente et sous-traitance de pièces détachées de véhicules, fabrication, installation et commercialisation d'éléments préfabriqués dans le domaine de la serrurerie et de la construction métallique, et le courtage immobilier. Statuts modifiés le 07.02.2006.
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.