• Scholl-Metal SA

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    Register number: CH-660.1.791.996-4
    Sector: Production of metal goods

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Scholl-Metal SA

    • Scholl-Metal SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Production of metal goods». Scholl-Metal SA is active.
    • The management consists of 3 persons. The company was founded on 21.11.1996.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.07.2024.
    • The company's UID is CHE-107.976.032.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Constructions et équipements métalliques; exploitation d'un département quincaillerie sous le nom "SERVICES-SECOURS-SERRURES".

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiva Audit SA
    Sion 04.07.2024

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    Former auditor (3)
    Name City Since Until
    RFC - Révision Fiscalité Conseils SA
    Satigny 07.12.2020 03.07.2024
    Abacompte SA, Société Fiduciaire
    Genève 23.11.2007 05.08.2020
    AJR Conseils, Rosa Maria Sormani
    Genève 04.08.2004 22.11.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Scholl-Metal 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 240704/2024 - 04.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006076359, Commercial Registry Office Geneva, (660)

    Scholl-Metal SA, à Meyrin, CHE-107.976.032 (FOSC du 06.08.2021, p. 0/1005266469). RFC - Révision Fiscalité Conseils SA (CHE-115.220.999) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiva Audit SA (CHE-114.588.095), à Sion.

    SOGC 210806/2021 - 06.08.2021
    Categories: Change in capital

    Publication number: HR02-1005266469, Commercial Registry Office Geneva, (660)

    Scholl-Metal SA, à Meyrin, CHE-107.976.032 (FOSC du 07.12.2020, p. 0/1005041375). 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, au nominatives.

    SOGC 201207/2020 - 07.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005041375, Commercial Registry Office Geneva, (660)

    Scholl-Metal SA, à Meyrin, CHE-107.976.032 (FOSC du 06.08.2020, p. 0/1004953399).

    Organe de révision:
    RFC - Révision Fiscalité Conseils SA (CHE-115.220.999), à Satigny.

    Hit list

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