• MELLO & FILS SA

    GE
    active
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    Register number: CH-660.1.449.000-6
    Sector: Natural stone processing

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About MELLO & FILS SA

    • MELLO & FILS SA with its legal headquarters in Carouge GE is active. MELLO & FILS SA operates in the sector «Natural stone processing».
    • MELLO & FILS SA has one person entered in its management.
    • The most recent commercial register change was made on 12.09.2024. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company MELLO & FILS SA is the following: CHE-106.847.372.

    Management (1)

    newest board members

    Benoît Mello

    newest authorized signatories

    Benoît Mello

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Natural stone processing

    Purpose (Original language)

    Exploitation d'une entreprise de taille de pierres, marbrerie et sculpture.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 17.07.2000

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: MELLO & FILS 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 240912/2024 - 12.09.2024
    Categories: Change in management

    Publication number: HR02-1006128606, Commercial Registry Office Geneva, (660)

    MELLO & FILS SA, à Carouge (GE), CHE-106.847.372 (FOSC du 30.09.2021, p. 0/1005302529). Mello Jean-Jacques n'est plus administrateur;
    ses pouvoirs sont radiés. Mello Benoît, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.

    SOGC 210930/2021 - 30.09.2021
    Categories: Change in capital

    Publication number: HR02-1005302529, Commercial Registry Office Geneva, (660)

    MELLO & FILS SA, à Carouge (GE), CHE-106.847.372 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 29.04.2021.

    SOGC 172/2006 - 06.09.2006
    Categories: Miscellaneous changes

    Publication number: 3537230, Commercial Registry Office Geneva, (660)

    MELLO & FILS SA, à Carouge (GE), CH-660-1449000-6, exploitation d'une entreprise de taille de pierres, etc. (FOSC du 17.07.2000, p. 4876).

    Administration:
    Mello Jean-Jacques, nommé président, et Mello Benoît, de Carouge (GE), à Veyrier, secrétaire, lesquels signent individuellement.

    Hit list

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