Reports for OP Menuiserie SA
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About OP Menuiserie SA
- OP Menuiserie SA has its legal headquarters in Châtelaine, is active and operates in the sector «Production and processing of wooden goods».
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.10.2020.
- The Enterprise Identification Number of the company OP Menuiserie SA is the following: CHE-389.127.796.
- There are 103 other active companies that have registered an identical address. These include: A. Garcia Sàrl, A.RDC.DIESEL SA, AEROSTUDIO PRODUCTION, Yoann Demange.
Commercial register information
Entry in the commercial register
03.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.797.014-5
UID/VAT
CHE-389.127.796
Sector
Production and processing of wooden goods
Purpose (Original language)
Menuiserie, fabrication et vente de menuiserie et ébénisterie, commerce de meubles (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: OP Menuiserie 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: HR02-1005007439, Commercial Registry Office Geneva, (660)
OP Menuiserie SA, à Vernier, CHE-389.127.796 (FOSC du 08.07.2014, p. 0/1601341). 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:
par courrier écrit, fax ou email. Nouveaux statuts du 15.10.2020.
Publication number: 1601341, Commercial Registry Office Geneva, (660)
OP Menuiserie SA, à Vernier, chemin J.-Ph.-De-SAUVAGE 37, 1219 Châtelaine, CHE-389.127.796. Nouvelle société anonyme. Statuts du 25.06.2014.
But:
menuiserie, fabrication et vente de menuiserie et ébénisterie, commerce de meubles (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Apport en nature et reprise de biens:
l'entreprise exploitée jusqu'ici sous la raison individuelle 'Olivier Perrenoud Menuiserie' (CHE-112.825.717), à Vernier, selon contrat du 25.06.2014 et bilan au 31.05.2014 comportant un actif de CHF 186'770.40 et un passif envers les tiers de CHF 119'017.72, soit un actif net de CHF 67'752.68, en contrepartie duquel il est remis 50 actions de CHF 1'000, au porteur. Le solde étant porté au crédit de l'apporteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par n'importe quel moyen de transmission écrit s'ils sont tous connus.
Administration:
Perrenoud Olivier, de La Sagne, à Bardonnex, avec signature individuelle. Selon déclaration du 25.06.2014, il est renoncé à un contrôle restreint.
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.