Reports for MENEGALLI Genève SA
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About MENEGALLI Genève SA
- MENEGALLI Genève SA has its legal headquarters in Genève, is active and operates in the sector «Trading in consumer goods».
- MENEGALLI Genève SA was founded on 30.05.2011.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.01.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-405.965.007.
- Companies with the same address as MENEGALLI Genève SA: A-ARCHITECTES Sàrl, A.D.O. Atelier des Ouates, Jean-Paul Trincat, Jean-Daniel Weber, SNC, Alain Tremblet.
Commercial register information
Entry in the commercial register
30.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.568.011-2
UID/VAT
CHE-405.965.007
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, représentation et courtage de tout article, notamment de produits de nettoyage (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Léman Révision SA | Pully | 20.01.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 03.06.2011 | 19.01.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MENEGALLI Genève 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: HR02-1005926736, Commercial Registry Office Geneva, (660)
MENEGALLI Genève SA, à Genève, CHE-405.965.007 (FOSC du 20.01.2016, p. 0/2608925). Menegalli Sandro n'est plus administrateur;
ses pouvoirs sont radiés. Menegalli Orlando, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Procuration collective à deux a été conférée à Dumont Olivier, de Valbroye, à Epalinges et Freitas Paulo, de Lausanne, à Cheseaux-sur-Lausanne.
Publication number: 2608925, Commercial Registry Office Geneva, (660)
MENEGALLI Genève SA, à Genève, CHE-405.965.007 (FOSC du 19.12.2013, p. 0/7225832). Plafida Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
Léman Révision SA (CHE-379.267.869), à Pully.
Publication number: 6191220, Commercial Registry Office Geneva, (660)
MENEGALLI Genève SA, à Genève, avenue de Châtelaine 43, 1203 Genève, CH-660-1568011-2. Nouvelle société anonyme. Statuts du 25.05.2011.
But:
commerce, représentation et courtage de tout article, notamment de produits de nettoyage (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par poste ou courrier électronique.
Administration:
Menegalli Orlando, de Malvaglia, à Lausanne, président, et Menegalli Sandro, de Malvaglia, à Jouxtens-Mézery, tous deux avec signature individuelle.
Organe de révision:
Plafida Société Fiduciaire SA (CH-660-0214961-4), à Genève.
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.