Reports for Mecatest Giannino Scampa SA
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About Mecatest Giannino Scampa SA
- Mecatest Giannino Scampa SA has its legal headquarters in Le Lignon and is active. It operates in the sector «Locksmithery, smithy and workshops».
- Mecatest Giannino Scampa SA has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2025.
- The company Mecatest Giannino Scampa SA is registered under the UID CHE-110.176.055.
Commercial register information
Entry in the commercial register
12.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.605.003-7
UID/VAT
CHE-110.176.055
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'un atelier de mécanique de précision, notamment dans le domaine de l'outillage et de la construction de prototypes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 06.02.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 24.11.2014 | 05.02.2017 | |
| Profida Conseils SA en liquidation | Lausanne | <2004 | 02.02.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mecatest Giannino Scampa 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: HR02-1006366560, Commercial Registry Office Geneva, (660)
Mecatest Giannino Scampa SA, à Vernier, CHE-110.176.055 (FOSC du 15.01.2024, p. 0/1005934771). Saal Urs n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005934771, Commercial Registry Office Geneva, (660)
Mecatest Giannino Scampa SA, à Vernier, CHE-110.176.055 (FOSC du 22.07.2021, p. 0/1005255989). Saal Urs, de Lancy, à Lutry, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005255989, Commercial Registry Office Geneva, (660)
Mecatest Giannino Scampa SA, à Vernier, CHE-110.176.055 (FOSC du 06.02.2017, p. 0/3329727). 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, téléfax, ou courrier électronique. La clause statutaire relative à l'apport en nature et à la reprise de biens effectués à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 19.04.2021.
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.