Reports for Mürner SA
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Company dossier as PDF
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About Mürner SA
- Mürner SA has its legal headquarters in Le Lignon and is active. It is a Company limited by shares (AG) and active in the industry «Other building work (incl. Interior finishing)».
- The management consists of 2 persons. The company was founded on 25.01.2000.
- The most recent commercial register change was made on 19.04.2021. You can find all changes under «Notifications».
- The company Mürner SA is registered under the UID CHE-105.384.659.
Management (2)
newest board members
Antonio Rodrigues Cardoso da Silva,
Manuel Jose Barbosa Dias Da Silva
newest authorized signatories
Antonio Rodrigues Cardoso da Silva,
Manuel Jose Barbosa Dias Da Silva
Commercial register information
Entry in the commercial register
25.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.223.000-5
UID/VAT
CHE-105.384.659
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Tous travaux de traitement des revêtements de sol; vente, pose et entretien de parquet, moquette et carrelage; gypserie peinture et pose de papier peints (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE DES CHARMILLES SA, en liquidation | Genève | <2004 | 03.12.2009 | |
Other company names
Past and translated company names
- W. Mürner SA
- Mürner W. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mürner 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: HR02-1005153235, Commercial Registry Office Geneva, (660)
Mürner SA, à Vernier, CHE-105.384.659 (FOSC du 06.10.2016, p. 0/3094965). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 13.01.2021. Rodrigues Da Costa Fernando n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvel administrateur:
Rodrigues Cardoso Da Silva Antonio Fernando, du Portugal, à Lancy avec signature collective à deux.
Publication number: 3094965, Commercial Registry Office Geneva, (660)
Mürner SA, à Vernier, CHE-105.384.659 (FOSC du 09.03.2016, p. 0/2713825).
Nouvelle adresse:
chemin des Carpières 8, 1219 Le Lignon.
Nouvelle autre adresse:
case postale 53, 1219 Le Lignon.
Publication number: 2713825, Commercial Registry Office Geneva, (660)
Mürner SA, à Vernier, CHE-105.384.659 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
route d'Aïre 156, 1219 Aïre.
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.