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About Engelhard SA
- Engelhard SA with its legal headquarters in Plan-les-Ouates is active. Engelhard SA operates in the sector «Locksmithery, smithy and workshops».
- The company was founded on 30.11.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.12.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-248.606.159.
Commercial register information
Entry in the commercial register
30.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.015.012-0
UID/VAT
CHE-248.606.159
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Serrurerie et constructions métalliques (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Engelhard 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: HR02-1006192979, Commercial Registry Office Geneva, (660)
Engelhard SA, à Plan-les-Ouates, CHE-248.606.159 (FOSC du 07.03.2024, p. 0/1005980505). 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 13.11.2024, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, 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 13.11.2024. Engelhard Denis est maintenant domicilié à Troistorrents.
Publication number: HR02-1005980505, Commercial Registry Office Geneva, (660)
Engelhard SA, à Plan-les-Ouates, CHE-248.606.159 (FOSC du 11.06.2021, p. 0/1005215404). Engelhard Hervé n'est plus administrateur;
ses pouvoirs sont radiés. Engelhard Denis, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005215404, Commercial Registry Office Geneva, (660)
Engelhard SA, à Plan-les-Ouates, CHE-248.606.159 (FOSC du 28.01.2019, p. 0/1004552672). 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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