Reports for MELLO & FILS SA
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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.
Commercial register information
Entry in the commercial register
11.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.449.000-6
UID/VAT
CHE-106.847.372
Sector
Natural stone processing
Purpose (Original language)
Exploitation d'une entreprise de taille de pierres, marbrerie et sculpture.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Société fiduciaire d'Expertise et de Revision SA | Genève | 17.07.2000 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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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