Reports for Metallover SA
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About Metallover SA
- Metallover SA is active in the industry «Production of metal goods» and is currently active. The legal headquarters are in Carouge GE.
- The company was founded on 08.05.1964.
- The most recent commercial register change was made on 03.07.2025. You can find all changes under «Notifications».
- In the commercial register the company Metallover SA is registered under the UID CHE-101.608.044.
Commercial register information
Entry in the commercial register
08.05.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.084.964-3
UID/VAT
CHE-101.608.044
Sector
Production of metal goods
Purpose (Original language)
Tous travaux de serrurerie générale et constructions métalliques, montage et pose de toutes constructions métal et verre de sécurité; achat et vente de matières premières et de produits préfabriqués concernant la serrurerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 26.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFR Fiduciaire et Révision SA | Genève | 30.10.2015 | 25.02.2025 | |
| Société Fiduciaire Revisiana SA, en liquidation | Vernier | <2004 | 29.10.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Metallover 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: HR02-1006374809, Commercial Registry Office Geneva, (660)
Metallover SA, à Carouge (GE), CHE-101.608.044 (FOSC du 26.02.2025, p. 0/1006268455). Hofmann Frédéric n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006268455, Commercial Registry Office Geneva, (660)
Metallover SA, à Carouge (GE), CHE-101.608.044 (FOSC du 30.10.2015, p. 0/2455283). Hofmann Julian n'est plus administrateur;
ses pouvoirs sont radiés. Hofmann Frédéric et Hofmann Daniel, jusqu'ici président, signent désormais collectivement à deux, sauf entre eux. Linder Jan, de Vernier, à Bernex, président et Linder Yves, de Vernier, à Val-de-Ruz, secrétaire, sont membres du conseil d'administration avec signature collective à deux. AFR Fiduciaire de Révision SA (CHE-440.337.442) n'est plus organe de révision.
Nouvel organe de révision:
Plafida Société Fiduciaire SA (CHE-102.926.400), à Genève.
Publication number: 2455283, Commercial Registry Office Geneva, (660)
Metallover SA, à Carouge (GE), CHE-101.608.044 (FOSC du 19.12.2013, p. 0/7225832). 'Société Fiduciaire Revisiana SA' n'est plus organe de révision.
Nouvel organe de révision:
AFR Fiduciaire de Révision SA (CHE-440.337.442), 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.