Reports for SI MAURABLIA SA
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About SI MAURABLIA SA
- SI MAURABLIA SA with its legal headquarters in Vernier is active. SI MAURABLIA SA operates in the sector «Textile production (without clothing)».
- The management of the company SI MAURABLIA SA consists of 2 persons.
- On the 10.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.543.138.
- On the same address there are 18 other active companies registered. These include: A2 S2 Sàrl, AAV Sécurité Sàrl, ABRIPROTECT SA.
Commercial register information
Entry in the commercial register
30.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.759.007-0
UID/VAT
CHE-113.543.138
Sector
Textile production (without clothing)
Purpose (Original language)
Acquisition d'un terrain et construction d'un bâtiment destiné à l'exploitation d'activités industrielles et artisanales, notamment d'une voilerie et autres activités en rapport avec le nautisme.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 19.06.2020 | 09.01.2023 | |
| Cosolutions Sàrl | Genève | 28.05.2010 | 18.06.2020 | |
| CR Gestion et Fiduciaire SA | Genève | 05.04.2007 | 27.05.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI MAURABLIA 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: HR02-1005649130, Commercial Registry Office Geneva, (660)
SI MAURABLIA SA, à Vernier, CHE-113.543.138 (FOSC du 19.06.2020, p. 0/1004915733). Leveque Jean-Luc n'est plus administrateur;
ses pouvoirs sont radiés. Selon déclaration du 23.11.2022, il est renoncé à un contrôle restreint. GAS Global Audit Services SA (CHE-100.365.732) n'est plus organe de révision.
Publication number: HR02-1004915733, Commercial Registry Office Geneva, (660)
SI MAURABLIA SA, à Vernier, CHE-113.543.138 (FOSC du 22.10.2019, p. 0/1004742899). Cosolutions Sàrl n'est plus organe de révision.
Nouvel organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: HR02-1004742899, Commercial Registry Office Geneva, (660)
SI MAURABLIA SA, à Vernier, CHE-113.543.138 (FOSC du 19.12.2013, p. 0/7225832). Les administrateurs Berthoud Nicolas, jusqu'ici secrétaire, nommé président, et Monnard Jean-Marc, jusqu'ici président, nommé secrétaire, continuent à signer collectivement à deux. L'administrateur Leveque Jean-Luc, jusqu'ici vice-président, n'exerce plus la signature sociale.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.