• Metalu SA

    GE
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    Register number: CH-660.0.152.987-0
    Sector: Production of metal goods

    Registered since

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Metalu SA

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    About Metalu SA

    • Metalu SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bourg. Metalu SA belongs to the industry «Production of metal goods» and is currently active.
    • There are 3 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2025.
    • The UID registered in the commercial register of GE is CHE-103.872.729.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    L'achat, la vente, le commerce, la production et la diffusion de tous produits en aluminium ; l'exploitation de toutes entreprises dans les domaines de la serrurerie, des constructions métalliques et de la menuiserie ; les travaux de désamiantage, d'assainissement de tous locaux et plus généralement de toutes surfaces. La société peut faire, soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales et industrielles, rattachant directement ou indirectement aux buts ci-dessus définis.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 28.06.1993

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Metalu 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

    SOGC 251126/2025 - 26.11.2025
    Categories: Change of company address

    Publication number: HR02-1006495631, Commercial Registry Office Geneva, (660)

    Metalu SA, à Chêne-Bourg, CHE-103.872.729 (FOSC du 20.11.2025, p. 0/1006490609).

    Adjonction du numéro postal d'acheminement et de la localité postale:
    1225 Chêne-Bourg.

    SOGC 251120/2025 - 20.11.2025
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1006490609, Commercial Registry Office Geneva, (660)

    Metalu SA, à Chêne-Bourg, CHE-103.872.729 (FOSC du 25.05.2021, p. 0/1005191637).

    Nouveau but:
    l'achat, la vente, le commerce, la production et la diffusion de tous produits en aluminium ;
    l'exploitation de toutes entreprises dans les domaines de la serrurerie, des constructions métalliques et de la menuiserie ;
    les travaux de désamiantage, d'assainissement de tous locaux et plus généralement de toutes surfaces. La société peut faire, soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales et industrielles, rattachant directement ou indirectement aux buts ci-dessus définis. Nouveaux statuts du 05.11.2025. Rapo Jean-Luc est maintenant originaire de Genève. Procuration collective à deux a été conférée à Greffier Cyril, de Erlenbach im Simmental, à Lully, FRA, et à Rapo Kylian, de et à Genève.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005191637, Commercial Registry Office Geneva, (660)

    Metalu SA, à Chêne-Bourg, CHE-103.872.729 (FOSC du 02.10.2018, p. 0/1004467645). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par lettre, téléfax ou e-mail. Nouveaux statuts du 12.04.2021.

    Hit list

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