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About Silvano Liani SA
- Silvano Liani SA with its legal headquarters in Hermance is a Company limited by shares (AG) from the sector «Research and development». Silvano Liani SA is active.
- The company was founded on 02.08.1982 and has 2 persons in its management.
- 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 12.08.2021.
- The Enterprise Identification Number of the company Silvano Liani SA is the following: CHE-107.861.452.
Commercial register information
Entry in the commercial register
02.08.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hermance
Commercial Registry Office
GE
Commercial register number
CH-660.0.368.982-2
UID/VAT
CHE-107.861.452
Sector
Research and development
Purpose (Original language)
Conseil dans les domaines de l'industrie et de la mécatronique; invention, fabrication, assemblage, installation, entretien, réparation, vente, importation et exportation de tous produits et équipements en relation avec la recherche et l'industrie (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 16.01.2012 | 21.12.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Silvano Liani 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: HR02-1005270079, Commercial Registry Office Geneva, (660)
Silvano Liani SA, à Hermance, CHE-107.861.452 (FOSC du 22.12.2014, p. 0/1895643). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 1895643, Commercial Registry Office Geneva, (660)
Silvano Liani SA, à Hermance, CHE-107.861.452 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
route d'Hermance 550, 1248 Hermance.
Nouveau but:
conseil dans les domaines de l'industrie et de la mécatronique;
invention, fabrication, assemblage, installation, entretien, réparation, vente, importation et exportation de tous produits et équipements en relation avec la recherche et l'industrie (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit ou courriel s'ils sont connus. Nouveaux statuts du 12.12.2014. Selon déclaration du 12.12.2014, il est renoncé à un contrôle restreint. CMB Révision SA (CH-660-0043986-4) n'est plus organe de révision.
Publication number: 971293, Commercial Registry Office Geneva, (660)
Silvano Liani SA, à Hermance, CH-660-0368982-2 (FOSC du 16.01.2012, p. 0/6505786).
Nouvelle raison sociale de l'organe de révision:
CMB Révision SA (CH-660-0043986-4).
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.