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About YPRSTONE SA
- YPRSTONE SA is currently active and the industry «General structural engineering». The legal headquarters are in Les Acacias.
- The company was founded on 17.10.2012.
- The commercial register entry of the company was last modified on 26.10.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company YPRSTONE SA is registered under the UID CHE-241.381.083.
- On the same address there are 12 other active companies registered. These include: ACTIVEDGE SA, Airtox Switzerland Sàrl, B-K NETTOYAGES ET DEMOLITIONS SARL.
Commercial register information
Entry in the commercial register
17.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-501.3.017.062-8
UID/VAT
CHE-241.381.083
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).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sorevisa SA in liquidazione | San Vittore | 22.10.2012 | 03.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
Publication number: HR02-1004500019, Commercial Registry Office Geneva, (660)
YPRSTONE SA, à Genève, CHE-241.381.083 (FOSC du 26.11.2015, p. 0/2504413). Grifoni Mario Giuseppe est maintenant domicilié à Vandoeuvres.
Hit list
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