Reports for Metcoal SA
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Company dossier as PDF
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About Metcoal SA
- Metcoal SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Conches.
- The company was founded on 08.08.1994 and has one person in its management.
- The last commercial register change was made on 24.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-101.622.713.
Commercial register information
Entry in the commercial register
08.08.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.815.999-6
UID/VAT
CHE-101.622.713
Sector
Trading with various goods
Purpose (Original language)
Négoce, importation et exportation de produits chimiques, sidérurgiques et de matières premières ainsi que tous produits de consommation courante alimentaires et non alimentaires; acquisition, gestion et vente de participations, notamment dans ces domaines, et à l'exclusion de toute prise de participation dans les sociétés immobilières en Suisse au sens de la LFAIE, construction, achat et vente de biens immobiliers, à l'exception de toute opération soumise à la LFAIE (cf. Statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | <2004 | 26.06.2016 | |
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: Metcoal 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: HR02-1005132644, Commercial Registry Office Geneva, (660)
Metcoal SA, à Chêne-Bougeries, CHE-101.622.713 (FOSC du 17.11.2020, p. 0/1005025032). Les pouvoirs de Jaggi Agnessa sont radiés.
Publication number: HR02-1005025032, Commercial Registry Office Geneva, (660)
Metcoal SA, à Cologny, CHE-101.622.713 (FOSC du 27.06.2016, p. 0/2915177).
Nouveau siège:
Chêne-Bougeries, Route de Villette 4, 1231 Conches. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 06.11.2020. Vecherko Viktoriya est maintenant domiciliée à Chêne-Bougeries.
Publication number: 2915177, Commercial Registry Office Geneva, (660)
Metcoal SA, à Cologny, CHE-101.622.713 (FOSC du 03.03.2016, p. 0/2702421). Selon déclaration du 08.06.2016, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire n'est plus organe de révision.
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.