• Mori Piscines SA

    GE
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    Register number: CH-660.2.351.999-5
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Mori Piscines SA

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    Company dossier as PDF

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    About Mori Piscines SA

    • Mori Piscines SA has its legal headquarters in Meinier, is active and operates in the sector «Other building work (incl. Interior finishing)».
    • The management of the company Mori Piscines SA, which was founded on the 21.12.1999, consists of 2 persons.
    • The last commercial register change was made on 13.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-102.956.128.
    • Next to the company Mori Piscines SA there are 12 other active companies with an identical address. These include: ATELIER CLIVAZ SA, Bâches Panchaud SA, de Siebenthal Sanitaires SA.

    Management (2)

    newest board members

    Norbert Mori

    newest authorized signatories

    Sylvie Jacquet,
    Norbert Mori

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Vente, installation et entretien de piscines et accessoires ainsi que représentation, diffusion et vente de produits et accessoires se rapportant à l'installation et l'utilisation de piscines; prestations dans le domaine de l'électricité.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 08.04.2010

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    Former auditor (2)
    Name City Since Until
    FideR Fiduciaire de Révision Sàrl
    Confignon 26.11.2009 07.04.2010
    Fiduciaire Moderne SA
    Genève <2004 15.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mori Piscines 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 210913/2021 - 13.09.2021
    Categories: Change in capital

    Publication number: HR02-1005290367, Commercial Registry Office Geneva, (660)

    Mori Piscines SA, à Meinier, CHE-102.956.128 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 22.04.2021.

    SOGC 67/2010 - 08.04.2010
    Categories: Change of auditors

    Publication number: 5577622, Commercial Registry Office Geneva, (660)

    Mori Piscines SA, à Meinier, CH-660-2351999-5 (FOSC du 25.03.2010, p. 10/5559284). Signature individuelle a été conférée à Jacquet Sylvie, de France, à Annecy, F. FideR Fiduciaire de Révision Sàrl (CH-660-1566006-7) n'est plus organe de révision.

    Nouvel organe de révision:
    Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6), à Genève.

    SOGC 59/2010 - 25.03.2010
    Categories: Miscellaneous changes

    Publication number: 5559284, Commercial Registry Office Geneva, (660)

    Mori Piscines SA, à Genève, CH-660-2351999-5 (FOSC du 26.11.2009, p. 9/5362942).

    Nouveau siège:
    Meinier, chemin de la Pallanterie 7, 1252 Meinier.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ainsi que par écrit ou par courriel aux actionnaires dont le nom et l'adresse sont connus. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'article 628 al. 4 CO. Nouveaux statuts du 15.03.2010.

    Hit list

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