Reports for MODERNFORM SA
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About MODERNFORM SA
- MODERNFORM SA has its legal headquarters in Genève and is active. It operates in the sector «Interior design and decoration».
- The management of the company MODERNFORM SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.01.2021.
- The company MODERNFORM SA is registered under the UID CHE-100.258.036.
- There are 4 other active companies that have registered an identical address. These include: Crédit Financier SA, Lacovaro SA, Modernplastic SA.
Commercial register information
Entry in the commercial register
01.11.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.365.977-6
UID/VAT
CHE-100.258.036
Sector
Interior design and decoration
Purpose (Original language)
Vente représentation, conseil, conception de produits et services touchant l'architecture, l'habitat, le design, le graphisme et le multimédia.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 04.07.2012 | 29.11.2018 | |
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | 14.10.2010 | 03.07.2012 | |
Other company names
Past and translated company names
- Polyrésines SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MODERNFORM 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: HR02-1005069613, Commercial Registry Office Geneva, (660)
MODERNFORM SA, à Genève, CHE-100.258.036 (FOSC du 30.11.2018, p. 0/1004510263). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 15.12.2020.
Publication number: HR02-1004510263, Commercial Registry Office Geneva, (660)
MODERNFORM SA, à Genève, CHE-100.258.036 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 22.11.2018. Selon déclaration du 22.11.2018, il est renoncé à un contrôle restreint. Swiss Audit & Fiduciary Services SA (CH-660-3412001-1) n'est plus organe de révision.
Publication number: 6751678, Commercial Registry Office Geneva, (660)
MODERNFORM SA, à Genève, CH-660-0365977-6 (FOSC du 14.10.2010, p. 7/5853980). FIREX AUDIT & CONSULTING SA (CH-660-0142999-6) n'est plus organe de révision.
Nouvel organe de révision:
Swiss Audit & Fiduciary Services SA (CH-660-3412001-1), 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.