Reports for MODENTECH SA
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About MODENTECH SA
- MODENTECH SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Architectural and engineering activities». MODENTECH SA is active.
- The management consists of one person. The company was founded on 23.11.2005.
- The last commercial register change was made on 08.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company MODENTECH SA is the following: CHE-112.645.380.
- Next to the company MODENTECH SA there are 20 other active companies with an identical address. These include: A Swiss Tax Advisor Philippe Blondin, BTOA Holding Sàrl, Calvinor Sàrl.
Commercial register information
Entry in the commercial register
23.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.541.005-5
UID/VAT
CHE-112.645.380
Sector
Architectural and engineering activities
Purpose (Original language)
A l'étranger, conception de projets et de techniques, achat et vente dans les domaines de l'énergie, consultance d'ingénierie et conception de techniques; acquisition et prise de participations dans des sociétés poursuivant le même but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 15.08.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | 29.11.2005 | 14.08.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MODENTECH 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: HR02-1005308873, Commercial Registry Office Geneva, (660)
MODENTECH SA, à Genève, CHE-112.645.380 (FOSC du 16.07.2021, p. 0/1005251686). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Statuts modifiés le 03.05.2021, ainsi que sur des points non soumis à publication.
Publication number: HR02-1005251686, Commercial Registry Office Geneva, (660)
MODENTECH SA, à Genève, CHE-112.645.380 (FOSC du 19.12.2013, p. 0/7225832). 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.
Publication number: 4067348, Commercial Registry Office Geneva, (660)
MODENTECH SA, à Genève, CH-660-2541005-5, à l'étranger, conception de projets, etc. (FOSC du 29.11.2005, p. 6). Fehlmann & Associés SA n'est plus réviseur.
Nouveau réviseur:
Experaudit SA, à Genève.
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.