• YPRSTONE SA

    GE
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    Register number: CH-501.3.017.062-8
    Sector: General structural engineering

    Age of the company

    13 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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    About YPRSTONE SA

    • YPRSTONE SA in Les Acacias is a Company limited by shares (AG) from the sector «General structural engineering». YPRSTONE SA is active.
    • The company was founded on 17.10.2012 and has one person in its management.
    • The last commercial register change was made on 01.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-241.381.083.
    • Companies with an identical address: ACTIVEDGE SA, Airtox Switzerland Sàrl, B-K NETTOYAGES ET DEMOLITIONS SARL.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Projet, étude et exécution d'oeuvres de construction, de restructuration et de génie civil; pose de sols, spa, marbres, décorations d'extérieurs et d'intérieurs et toute activité connexe (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sorevisa SA in liquidazione
    San Vittore 22.10.2012 03.07.2013

    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: YPRSTONE 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 251001/2025 - 01.10.2025
    Categories: Change in management

    Publication number: HR02-1006447191, Commercial Registry Office Geneva, (660)

    YPRSTONE SA, à Genève, CHE-241.381.083 (FOSC du 26.10.2021, p. 0/1005320661). Les pouvoirs de Grifoni Mario Giuseppe sont radiés.

    SOGC 211026/2021 - 26.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005320661, Commercial Registry Office Geneva, (660)

    YPRSTONE SA, à Genève, CHE-241.381.083 (FOSC du 31.08.2021, p. 0/1005281396). 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 09.06.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.06.2021.

    SOGC 210831/2021 - 31.08.2021
    Categories: Change in capital

    Publication number: HR02-1005281396, Commercial Registry Office Geneva, (660)

    YPRSTONE SA, à Genève, CHE-241.381.083 (FOSC du 16.11.2018, p. 0/1004500019). 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.

    Hit list

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