Reports for Olivier Murner SA
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About Olivier Murner SA
- Olivier Murner SA has its legal headquarters in Les Acacias, is active and operates in the sector «Locksmithery, smithy and workshops».
- The management of the company Olivier Murner SA consists of 2 persons.
- The company has last modified its commercial register entry on 23.07.2024. All previous commercial register entries are available under «Notifications».
- Olivier Murner SA is registered in the Canton of GE under the UID CHE-103.234.753.
- Companies with an identical address: Alain Cloux SA, Atelier Jean Schmid SA, Garage Sabedini Sàrl.
Commercial register information
Entry in the commercial register
22.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.216.995-9
UID/VAT
CHE-103.234.753
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Exploitation d'une entreprise de serrurerie, de constructions métalliques ainsi que travaux s'y rapportant.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Sion | 01.03.2018 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
GF Audit SA Genève, Carouge | Carouge (GE) | 14.09.2016 | 28.02.2018 | |
Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 07.02.2010 |
Other company names
Past and translated company names
- Metaltransform SA
- Olivier Mürner SA
- Mürner Olivier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Olivier Murner 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: HR02-1006092103, Commercial Registry Office Geneva, (660)
Olivier Murner SA, à Genève, CHE-103.234.753 (FOSC du 15.07.2024, p. 0/1006085057). Mürner Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Tornare François, de Val-de-Charmey, à Nendaz, est administrateur unique, avec signature individuelle. Procuration individuelle a été conférée à Formenti Stéphane, de et à Genève.
Publication number: HR02-1006085057, Commercial Registry Office Geneva, (660)
Olivier Murner SA, à Genève, CHE-103.234.753 (FOSC du 05.11.2021, p. 0/1005328306). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 27.06.2024.
Publication number: HR02-1005328306, Commercial Registry Office Geneva, (660)
Olivier Murner SA, à Genève, CHE-103.234.753 (FOSC du 22.07.2021, p. 0/1005255883). 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 07.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 07.07.2021.
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.