Reports for METALOÏD SA
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About METALOÏD SA
- METALOÏD SA with its legal headquarters in Plan-les-Ouates is active. METALOÏD SA operates in the sector «Production of metal goods».
- The company was founded on 21.06.2001 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.03.2024.
- The UID registered in the commercial register of GE is CHE-109.084.044.
- There are 3 other active companies registered at the same address. These include: Face Nord Design Sàrl, Okam SA, studio guez Sàrl.
Commercial register information
Entry in the commercial register
21.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.235.001-3
UID/VAT
CHE-109.084.044
Sector
Production of metal goods
Purpose (Original language)
Activité commerciale dans le domaine de la construction métallique et artistique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 20.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 20.03.2013 | 19.12.2019 | |
| AC Audit Comptable Sàrl, en liquidation | Thônex | 08.11.2007 | 19.03.2013 | |
Other company names
Past and translated company names
- Metaloïd Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: METALOÏD 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: HR02-1005986196, Commercial Registry Office Geneva, (660)
METALOÏD SA, à Genève, CHE-109.084.044 (FOSC du 15.07.2021, p. 0/1005250577).
Nouveau siège:
Plan-les-Ouates, Route de la Galaise 23a, 1228 Plan-les-Ouates. 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 27.02.2024, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000 sont désormais 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. Radiation de la clause d'apport en nature selon l'art. 634 al.4 CO.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 27.02.2024.
Publication number: HR02-1005250577, Commercial Registry Office Geneva, (660)
METALOÏD SA, à Genève, CHE-109.084.044 (FOSC du 20.12.2019, p. 0/1004790182). 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 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004790182, Commercial Registry Office Geneva, (660)
METALOÏD SA, à Genève, CHE-109.084.044 (FOSC du 30.07.2018, p. 0/4389067). ECHO SA (CHE-107.749.631) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), 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.