• Olivier Murner SA

    GE
    active
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    Register number: CH-660.1.216.995-9
    Sector: Locksmithery, smithy and workshops

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Olivier Murner SA

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    About Olivier Murner SA

    • Olivier Murner SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Olivier Murner SA is active.
    • The management of the company Olivier Murner SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.11.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.234.753.
    • Next to the company Olivier Murner SA there are 3 other active companies with an identical address. These include: Alain Cloux SA, Atelier Jean Schmid SA, Garage Sabedini Sàrl.

    Management (1)

    newest board members

    Olivier Mürner

    newest authorized signatories

    Olivier Mürner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

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

    Exploitation d'une entreprise de serrurerie, de constructions métalliques ainsi que travaux s'y rapportant.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Sion 01.03.2018

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • Metaltransform SA
    • Olivier Mürner SA
    • Mürner Olivier SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211105/2021 - 05.11.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210722/2021 - 22.07.2021
    Categories: Change in capital

    Publication number: HR02-1005255883, Commercial Registry Office Geneva, (660)

    Olivier Murner SA, à Genève, CHE-103.234.753 (FOSC du 01.03.2018, p. 0/4086429). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 185/2018 - 01.03.2018
    Categories: Change of auditors

    Publication number: 4086429, Commercial Registry Office Geneva, (660)

    Olivier Murner SA, à Genève, CHE-103.234.753 (FOSC du 14.09.2016, p. 0/3054679). AMS Audit SA (CHE-105.821.140) n'est plus organe de révision.

    Nouvel organe de révision:
    BDO SA (CHE-278.511.546), succursale à Sion.

    Hit list

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