• PATRONIC SA

    GE
    active
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    Register number: CH-660.1.116.004-3
    Sector: Trading with machines

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PATRONIC SA

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    About PATRONIC SA

    • PATRONIC SA has its legal headquarters in Athenaz (Avusy) and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • The management of the company PATRONIC SA, which was founded on the 18.05.2004, consists of one person.
    • On the 04.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • PATRONIC SA is registered in the Canton of GE under the UID CHE-111.659.853.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Commerce d'appareils de sécurité, de contrôle et de mesure, de télécommunication, d'électronique et de matériel informatique, importations et représentations diverses.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    S.P.Q.R. Revisorum GmbH
    Zug 25.05.2004 11.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PATRONIC 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 211104/2021 - 04.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005327096, Commercial Registry Office Geneva, (660)

    PATRONIC SA, à Avusy, CHE-111.659.853 (FOSC du 23.07.2021, p. 0/1005257238). 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 05.07.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. liées selon statuts.

    Communication aux actionnaires:
    par lettre ou par courriel. Nouveaux statuts du 05.07.2021.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in capital

    Publication number: HR02-1005257238, Commercial Registry Office Geneva, (660)

    PATRONIC SA, à Avusy, CHE-111.659.853 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 154/2009 - 12.08.2009
    Categories: Miscellaneous changes

    Publication number: 5192946, Commercial Registry Office Geneva, (660)

    PATRONIC SA, à Avusy, CH-660-1116004-3, commerce d'appareils de sécurité, etc. (FOSC du 25.05.2004, p. 7/2275104). Statuts modifiés le 19.06.2009 sur un point non soumis à publication. Selon déclaration de l'administrateur du 05.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. SOCIETE PROFESSIONNELLE DE QUALITE REVISORUM (SPQR) SARL n'est plus organe de révision.

    Hit list

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