Reports for Parqueterie Schneider et Jan SA
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About Parqueterie Schneider et Jan SA
- Parqueterie Schneider et Jan SA with its legal headquarters in Grand-Lancy is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Parqueterie Schneider et Jan SA is active.
- The management of the company Parqueterie Schneider et Jan SA, which was founded on the 17.10.1958, consists of one person.
- The company has last changed their commercial register entry on 19.04.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-103.160.847.
Commercial register information
Entry in the commercial register
17.10.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.076.966-5
UID/VAT
CHE-103.160.847
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Fourniture, pose, nettoyage, ponçage et traitement de parquets, de plinthes et toutes installations annexes.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE BEAUMONT SA | Plan-les-Ouates | 03.05.2007 | 06.12.2009 | |
| Bonnefous Audit SA | Genève | <2004 | 02.05.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parqueterie Schneider et Jan 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: HR02-1005153242, Commercial Registry Office Geneva, (660)
Parqueterie Schneider et Jan SA, à Lancy, CHE-103.160.847 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 51'000, libéré à concurrence de CHF 51'000, divisé en 51 actions de CHF 1'000, nominatives. Nouveaux statuts du 26.03.2021.
Publication number: 5379026, Commercial Registry Office Geneva, (660)
Parqueterie Schneider et Jan SA, à Lancy, CH-660-0076966-5, fourniture, pose, nettoyage, ponçage et traitement de parquets, etc (FOSC du 03.05.2007, p. 7/3913244).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou communication écrite (courrier, fx ou email) s'ils sont tous connus. Nouveaux statuts du 26.11.2009. Batista Constantino Carol Stéphanie n'est plus administratrice;
ses pouvoirs sont radiés. Constantino Ilidio, jusqu'ici directeur, est nommé administrateur unique avec signarure individuelle. FIDUCIAIRE BEAUMONT SA n'est plus organe de révision. Selon déclaration de l'administrateur du 26.11.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 3913244, Commercial Registry Office Geneva, (660)
Parqueterie Schneider et Jan SA, à Lancy, CH-660-0076966-5, fourniture, pose, nettoyage, ponçage et traitement de parquets, etc. (FOSC du 26.05.2004, p. 7). Par suite de changement d'état civil, l'administratrice Arigoni Carol porte maintenant le nom Batista Constantino Carol Stéphanie. Société de Contrôle et de Gestion Bonnefous & Cie SA n'est plus réviseur.
Nouveau réviseur:
FIDUCIAIRE BEAUMONT SA, à Genève.
Hit list
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