Reports for MINO SA
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About MINO SA
- MINO SA is currently active and the industry «Electrical power production and utilities». The legal headquarters are in Plan-les-Ouates.
- The management of the company MINO SA, which was founded on the 14.12.1902, consists of 6 persons.
- On the 23.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.160.173.
- On the same address there are 11 other active companies registered. These include: ALTITUDE FROID Sàrl, Enerlux SA, HOT FOOD SERVICES Sàrl.
Management (6)
newest board members
Jacques Gabriel Berger,
Sandro Joseph Georges Nardis,
Pascal Mino-Matot,
Bartolino Nardis
newest authorized signatories
Denis Rossignol,
Sébastien Broisin,
Sandro Joseph Georges Nardis,
Pascal Mino-Matot,
Bartolino Nardis
Commercial register information
Entry in the commercial register
14.12.1902
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.132.970-8
UID/VAT
CHE-101.160.173
Sector
Electrical power production and utilities
Purpose (Original language)
Exploitation d'une entreprise de gestion d'énergies, audit et conseil, étude et conception, fournitures et installations pour le transport, production et distribution de fluides à partir de toutes énergies, y compris renouvelables telles que solaire, pompes à chaleur, géothermie ou autres, génie énergétique, physique du bâtiment, techniques de chauffage, climatisation, ventilation, froid, sanitaire, électricité, gestion technique centralisée de cogénération (chaleur-force), traitement de piscines et assimilés, salles propres et/ou blanches, automation, électrotechnique, télématique, informatique et médias industriels; exploitation et gestion technique de patrimoine immobilier; maintenance de tous corps d'état techniques de bâtiments et travaux s'y rattachant; gestion et exploitations de services annexes; participations dans toutes entreprises (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 15.07.2010 | ||
Other company names
Past and translated company names
- MINO INSTALLATIONS THERMIQUES, Titulaires Mino-Matot & Associés
- Mino Claude et François
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: MINO 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: HR02-1006038599, Commercial Registry Office Geneva, (660)
MINO SA, à Plan-les-Ouates, CHE-101.160.173 (FOSC du 11.04.2023, p. 0/1005721109). La procuration de Gasparini Anthony est radiée.
Publication number: HR02-1005721109, Commercial Registry Office Geneva, (660)
MINO SA, à Plan-les-Ouates, CHE-101.160.173 (FOSC du 17.10.2022, p. 0/1005585034). Les pouvoirs de Pilliard Julien sont radiés.
Publication number: HR02-1005585034, Commercial Registry Office Geneva, (660)
MINO SA, à Plan-les-Ouates, CHE-101.160.173 (FOSC du 25.05.2022, p. 0/1005482289). La succursale du Bas-Valais a transféré son siège de Monthey à Collombey-Muraz (CHE-243.671.215).
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.