• ROXINOL S.A.

    GE
    active
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    Register number: CH-660.5.744.008-7
    Sector: General structural engineering

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About ROXINOL S.A.

    • ROXINOL S.A. has its legal headquarters in Genève, is active and operates in the sector «General structural engineering».
    • The management has one active person registered.
    • The most recent commercial register change was made on 03.08.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-114.169.410.
    • Next to the company ROXINOL S.A. there are 11 other active companies with an identical address. These include: 2A Security SA, atelier balan semadeni SNC, Carrosserie du Palais Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Entreprise générale dans le domaine du bâtiment, notamment dans les télécommunications, l'informatique et l'éclairage.

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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

    No information on holdings is known to us.

    Newest SOGC notifications: ROXINOL S.A.

    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 210803/2021 - 03.08.2021
    Categories: Change in capital

    Publication number: HR02-1005263916, Commercial Registry Office Geneva, (660)

    ROXINOL S.A., à Genève, CHE-114.169.410 (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 102/2011 - 26.05.2011
    Categories: Change in management

    Publication number: 6180568, Commercial Registry Office Geneva, (660)

    ROXINOL S.A., à Genève, CH-660-5744008-7 (FOSC du 16.04.2008, p. 8/4432930). de Mérey Pierre n'est plus administrateur;
    ses pouvoirs sont radiés. Pinto Sergio Antonio, de Carouge GE, à Genève, est administrateur unique avec signature individuelle.

    SOGC 73/2008 - 16.04.2008
    Categories: Miscellaneous changes

    Publication number: 4432930, Commercial Registry Office Geneva, (660)

    ROXINOL S.A., à Genève, avenue Blanc 51, 1202 Genève, CH-660-5744008-7. Nouvelle société anonyme. Statuts du 08.04.2008.

    But:
    entreprise générale dans le domaine du bâtiment, notamment dans les télécommunications, l'informatique et l'éclairage (cf. statuts pour but complet).

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    de Mérey Pierre, de Montagny-près-Yverdon, à Genève, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 08.04.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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