• MLS Cuisine & Rénov SA

    GE
    active
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    Register number: CH-660.0.753.987-5
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MLS Cuisine & Rénov SA

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    Company dossier as PDF

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    About MLS Cuisine & Rénov SA

    • MLS Cuisine & Rénov SA in Genève is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». MLS Cuisine & Rénov SA is active.
    • The management consists of one person. The company was founded on 20.10.1987.
    • On the 16.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-104.457.072.
    • Companies with the same address as MLS Cuisine & Rénov SA: 2B Agencement Sàrl, Actatrade SA, Adam Precursor Sàrl.

    Management (1)

    newest board members

    Yvan Faoro

    newest authorized signatories

    Yvan Faoro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Étude technique, conception, réalisation et gestion de projet immobilier, agencement de cuisine et d'appartement (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cofida Compagnie Fiduciaire d'Informatique SA
    Carouge (GE) 01.07.2010 08.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • GMPB SA
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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: MLS Cuisine & Rénov 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 210716/2021 - 16.07.2021
    Categories: Change in capital

    Publication number: HR02-1005251684, Commercial Registry Office Geneva, (660)

    MLS Cuisine & Rénov SA, à Genève, CHE-104.457.072 (FOSC du 02.11.2017, p. 0/3847445). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 213/2017 - 02.11.2017
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 3847445, Commercial Registry Office Geneva, (660)

    GMPB SA, à Onex, CHE-104.457.072 (FOSC du 09.12.2015, p. 0/2530049).

    Nouvelle raison sociale:
    MLS Cuisine & Rénov SA.

    Nouveau siège:
    Genève, avenue d'Aïre 73C, 1203 Genève.

    Nouveau but:
    étude technique, conception, réalisation et gestion de projet immobilier, agencement de cuisine et d'appartement (cf. statuts pour but complet). Nouveaux statuts du 25.10.2017.

    SOGC 239/2015 - 09.12.2015
    Categories: Miscellaneous changes

    Publication number: 2530049, Commercial Registry Office Geneva, (660)

    GMPB SA, à Onex, CHE-104.457.072 (FOSC du 09.06.2015, p. 0/2196031). Selon déclaration du 28.10.2015, il est renoncé à un contrôle restreint.

    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.

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