Reports for MENUISERIES CHARDON SA
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About MENUISERIES CHARDON SA
- MENUISERIES CHARDON SA is active in the industry «Production and processing of wooden goods» and is currently active. The legal headquarters are in Genève.
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 17.01.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-310.810.491.
- There are 10 other active companies that have registered an identical address. These include: Association Partenaires Santé Chirurgie (PSC), CDB Invest Sàrl, DALLELEC Sàrl.
Commercial register information
Entry in the commercial register
21.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.326.012-7
UID/VAT
CHE-310.810.491
Sector
Production and processing of wooden goods
Purpose (Original language)
Exploitation d'ateliers de menuiserie et tous travaux s'y rapportant; tous travaux de rénovation y compris sous la forme d'une entreprise générale (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 31.12.2012 | 22.12.2014 | |
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: MENUISERIES CHARDON 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: HR02-1005937200, Commercial Registry Office Geneva, (660)
MENUISERIES CHARDON SA, à Genève, CHE-310.810.491 (FOSC du 20.09.2023, p. 0/1005842181). Chardon Eric et Meyer Josef ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Chardon Brice, de France, à Vers, FRA, président, Chardon Damien, de France, à Chênex, FRA, délégué et Valaeys Stéphane, de Belgique, à Genève, lesquels signent individuellement.
Publication number: HR02-1005842181, Commercial Registry Office Geneva, (660)
MENUISERIES CHARDON SA, à Genève, CHE-310.810.491 (FOSC du 15.07.2021, p. 0/1005250527). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 05.09.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email). Nouveaux statuts du 05.09.2023.
Publication number: HR02-1005250527, Commercial Registry Office Geneva, (660)
MENUISERIES CHARDON SA, à Genève, CHE-310.810.491 (FOSC du 04.09.2020, p. 0/1004972557). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
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.