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About Pelmec SA
- Pelmec SA with its legal headquarters in Le Lignon is active. Pelmec SA operates in the sector «General structural engineering».
- The management has one active person registered.
- On the 23.03.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-102.569.671.
- Artizy Sàrl, DENEREAZ Jean-Loup Coordinateur de Projets, AMO, Conseils Expertises, GROUPE MERCA SA have the same address as Pelmec SA.
Commercial register information
Entry in the commercial register
16.05.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.137.974-4
UID/VAT
CHE-102.569.671
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.
Other company names
Past and translated company names
- ETGC Entreprise de Travaux et de Génie civil SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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