Reports for Minerals Engineering SA
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About Minerals Engineering SA
- Minerals Engineering SA is currently active and the industry «Research and development». The legal headquarters are in Chêne-Bougeries.
- Minerals Engineering SA has one person entered in its management.
- The last commercial register change was made on 15.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Minerals Engineering SA is registered under the UID CHE-100.357.106.
Commercial register information
Entry in the commercial register
04.11.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.185.964-6
UID/VAT
CHE-100.357.106
Sector
Research and development
Purpose (Original language)
Exploitation d'un laboratoire de recherches concernant la minéralogie et la géologie, leurs applications et toutes activités commerciales concernant l'industrie minérale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 05.10.2010 | 19.09.2012 | |
| Charles Burkard, expert-comptable | Genève | 02.03.1995 | 04.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Minerals Engineering 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: HR02-1005250559, Commercial Registry Office Geneva, (660)
Minerals Engineering SA, à Chêne-Bougeries, CHE-100.357.106 (FOSC du 19.12.2013, p. 0/1247489). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Publication number: 1247489, Commercial Registry Office Geneva, (660)
Minerals Engineering SA, à Genève, CHE-100.357.106 (FOSC du 20.09.2012, p. 0/6856996).
Nouveau siège:
Chêne-Bougeries, chemin de Grange-Canal 20a, c/o Aubert Laurence, 1224 Chêne-Bougeries.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.12.2013. Selon déclaration du 13.12.2013, il est renoncé à un contrôle restreint.
Publication number: 6856996, Commercial Registry Office Geneva, (660)
Minerals Engineering SA, à Genève, CH-660-0185964-6 (FOSC du 28.12.2011, p. 0/6480518). Guggenheim Révision SA (CH-660-0491981-9) n'est plus organe de révision.