Reports for Metalu SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Metalu SA
- Metalu SA is currently active and the industry «Production of metal goods». The legal headquarters are in Chêne-Bourg.
- The management of the company Metalu SA, which was founded on the 16.03.1987, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.05.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.872.729.
Commercial register information
Entry in the commercial register
16.03.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.152.987-0
UID/VAT
CHE-103.872.729
Sector
Production of metal goods
Purpose (Original language)
Commerce, production et diffusion de produits en aluminium, exploitation d'entreprises dans les domaines de la serrurerie, constructions métalliques et menuiserie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 28.06.1993 | ||
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: 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
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.
Publication number: HR02-1004467645, Commercial Registry Office Geneva, (660)
Metalu SA, à Chêne-Bourg, CHE-103.872.729 (FOSC du 19.12.2013, p. 0/7225832). Graf Frédy n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Rapo Jean-Luc, jusqu'ici président, maintenant domicilié à Genève, reste seul administrateur et continue à signer individuellement.
Publication number: 5537048, Commercial Registry Office Geneva, (660)
Metalu SA, à Chêne-Bourg, CH-660-0152987-0 (FOSC du 11.03.2009, p. 8/4921432). Burtin Roland n'est plus administrateur;
ses pouvoirs sont radiés. Graf Frédy signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Rapo Jean-Luc est nommé administrateur et continue à signer individuellement.
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.