• Pierre Hagmann - Menuiserie Agencements SA

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    Register number: CH-660.3.560.014-9
    Sector: Production and processing of wooden goods

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Pierre Hagmann - Menuiserie Agencements SA

    • Pierre Hagmann - Menuiserie Agencements SA with its legal headquarters in Aïre is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». Pierre Hagmann - Menuiserie Agencements SA is active.
    • The management consists of one person. The company was founded on 16.01.2015.
    • The last commercial register change was made on 16.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Pierre Hagmann - Menuiserie Agencements SA is registered under the UID CHE-460.669.522.

    Management (1)

    newest board members

    Azem Hyseni

    newest authorized signatories

    Azem Hyseni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Prestations dans le domaine de la menuiserie, de l'ébénisterie et des agencements (cf. statuts pour but complet).

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    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

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    Newest SOGC notifications: Pierre Hagmann - Menuiserie Agencements 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 210716/2021 - 16.07.2021
    Categories: Change in management

    Publication number: HR02-1005251808, Commercial Registry Office Geneva, (660)

    Pierre Hagmann - Menuiserie Agencements SA, à Vernier, CHE-460.669.522 (FOSC du 21.01.2015, p. 0/1943533). Hagmann Pierre n'est plus administrateur;
    ses pouvoirs sont radiés. Hyseni Azem, du et au Grand-Saconnex, est administrateur unique avec signature individuelle.

    SOGC 13/2015 - 21.01.2015
    Categories: Company foundation

    Publication number: 1943533, Commercial Registry Office Geneva, (660)

    Pierre Hagmann - Menuiserie Agencements SA, à Vernier, chemin des Carpières 6, 1219 Aïre, CHE-460.669.522. Nouvelle société anonyme. Statuts du 17.12.2014.

    But:
    prestations dans le domaine de la menuiserie, de l'ébénisterie et des agencements (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Apport en nature:
    l'entreprise exploitée jusqu'ici sous la raison individuelle 'Pierre Hagmann', à Vernier, CHE-107.860.180, selon contrat de transfert de patrimoine et inventaire au 17.12.2014 comportant des actifs de CHF 251'315,42 et des passifs envers les tiers de CHF 96'750,92, soit un actif net de CHF 154'564,50, en contrepartie duquel il est remis 1'000 actions de CHF 100.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Hagmann Pierre, de Soleure, à Vernier, avec signature individuelle. Selon déclaration du 17.12.2014, il est renoncé à un contrôle restreint.

    Hit list

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