• Polisano SA

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    Register number: CH-660.0.035.988-8
    Sector: Other construction

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Polisano SA

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    About Polisano SA

    • Polisano SA has its legal headquarters in Grand-Lancy and is active. It operates in the sector «Other construction».
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 20.06.2023. All previous commercial register entries are available under «Notifications».
    • The company Polisano SA is registered under the UID CHE-103.238.366.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Entreprise du bâtiment, notamment dans les secteurs peinture, papiers-peints, carrelages et maçonnerie.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    "Fidu-Service" J.-J. Frezier
    Genève <2004 08.12.2008

    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: Polisano 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 230620/2023 - 20.06.2023
    Categories: Change in management

    Publication number: HR02-1005773503, Commercial Registry Office Geneva, (660)

    Polisano SA, à Lancy, CHE-103.238.366 (FOSC du 24.11.2021, p. 0/1005341786). Polisano Giuseppe, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Polisano Fabrizio, jusqu'ici administrateur, signe désormais par procuration individuelle;
    ses pouvoirs sont modifés en ce sens.

    SOGC 211124/2021 - 24.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005341786, Commercial Registry Office Geneva, (660)

    Polisano SA, à Lancy, CHE-103.238.366 (FOSC du 27.07.2021, p. 0/1005259001). 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 16.11.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.11.2021.

    SOGC 210727/2021 - 27.07.2021
    Categories: Change in capital

    Publication number: HR02-1005259001, Commercial Registry Office Geneva, (660)

    Polisano SA, à Lancy, CHE-103.238.366 (FOSC du 26.09.2017, p. 0/3773361). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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