• Pelmec SA

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    Register number: CH-660.0.137.974-4
    Sector: General structural engineering

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Pelmec SA

    Management (1)

    newest board members

    David Evéquoz

    newest authorized signatories

    David Evéquoz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Étude, direction et exécution de tous travaux publics et de construction de toute nature; location de machines d'entreprises et de matériel de chantier; transports et terrassements; acquisition et administration de participations financières à toutes entreprises industrielles, financières, commerciales et immobilières.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ETGC Entreprise de Travaux et de Génie civil SA
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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: Pelmec 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 220323/2022 - 23.03.2022
    Categories: Change in management

    Publication number: HR02-1005434130, Commercial Registry Office Geneva, (660)

    Pelmec SA, à Vernier, CHE-102.569.671 (FOSC du 26.07.2021, p. 0/1005258025). 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 14.03.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Nouveaux statuts du 14.03.2022. Evéquoz David est maintenant domicilié à Bernex.

    SOGC 210726/2021 - 26.07.2021
    Categories: Change in capital

    Publication number: HR02-1005258025, Commercial Registry Office Geneva, (660)

    Pelmec SA, à Vernier, CHE-102.569.671 (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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 92/2011 - 12.05.2011
    Categories: Change of auditors

    Publication number: 6158824, Commercial Registry Office Geneva, (660)

    Pelmec SA, à Vernier, CH-660-0137974-4 (FOSC du 15.02.2002, p. 8).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont connus. Nouveaux statuts du 21.03.2011. Selon déclaration du 21.03.2011, il est renoncé à un contrôle restreint. ASC Conseils & Fiduciaire SA n'est plus organe de révision.

    Hit list

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