Reports for Menuiserie Charpente Steimer SA
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About Menuiserie Charpente Steimer SA
- Menuiserie Charpente Steimer SA is a Company limited by shares (AG) with its legal headquarters in Genève. Menuiserie Charpente Steimer SA belongs to the industry «Production and processing of wooden goods» and is currently active.
- Menuiserie Charpente Steimer SA has one person entered in its management.
- The most recent commercial register change was made on 20.11.2023. You can find all changes under «Notifications».
- The company's UID is CHE-103.205.510.
- A-ARCHITECTES Sàrl, A.D.O. Atelier des Ouates, Jean-Paul Trincat, Jean-Daniel Weber, SNC, Alain Tremblet have the same address as Menuiserie Charpente Steimer SA.
Commercial register information
Entry in the commercial register
23.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.504.983-2
UID/VAT
CHE-103.205.510
Sector
Production and processing of wooden goods
Purpose (Original language)
Commerce du bois; entreprise générale de construction; étude, planification, réalisation et promotion de projets immobiliers; importation, exportation, représentation, distribution, entretien et commerce de biens mobiliers et produits.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NB Fiduciary Services SA | Genève | 07.08.2014 | 11.02.2015 | |
| Fidatum SA, Société Fiduciaire | Meyrin | 01.12.2010 | 06.08.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Menuiserie Charpente Steimer 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: HR02-1005889381, Commercial Registry Office Geneva, (660)
Menuiserie Charpente Steimer SA, à Genève, CHE-103.205.510 (FOSC du 30.09.2020, p. 0/1004989610). Roessinger Marc n'est plus administrateur;
ses pouvoirs sont radiés. Murbach Stefan, jusqu'ici secrétaire, reste seul administrateur et signe désormais individuellement.
Publication number: HR02-1004989610, Commercial Registry Office Geneva, (660)
Menuiserie Charpente Steimer SA, à Meyrin, CHE-103.205.510 (FOSC du 12.02.2015, p. 0/1986429).
Nouveau siège:
Genève, Avenue de Châtelaine 43, 1203 Genève. But modifié sur un point non soumis à publication. Conversion des 51 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 51'000, entièrement libéré, divisé en 51 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 21.09.2020.
Publication number: 1986429, Commercial Registry Office Geneva, (660)
Menuiserie Charpente Steimer SA, à Meyrin, CHE-103.205.510 (FOSC du 07.08.2014, p. 0/1652275).
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.02.2015. Steimer Pascal n'est plus administrateur et ses pouvoirs sont radiés. Murbach Stefan, de Schaffhouse, à Chancy, est nommé administrateur secrétaire avec signature collective à deux. Selon déclaration du 05.02.2015, il est renoncé à un contrôle restreint. NB Fiduciary Services SA (CHE-113.979.866) n'est plus organe de révision.
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.