• G. et A. Mini SA

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    Register number: CH-550.0.142.520-0
    Sector: Other construction

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for G. et A. Mini SA

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    About G. et A. Mini SA

    • G. et A. Mini SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Chavannes-près-Renens.
    • The management of the company G. et A. Mini SA, which was founded on the 09.01.1973, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.02.2024.
    • The company is registered in the commercial register VD under the UID CHE-107.033.828.
    • KMRénovations Sàrl, PRIMARY CARE OFFICE SARL, TD Groupe Sàrl have the same address as G. et A. Mini SA.

    Management (1)

    newest board members

    Daniel Donchev

    newest authorized signatories

    Daniel Donchev

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exécution de tous travaux de gypserie, peinture et peinture de décoration.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIREL BERNEY SA
    Lausanne 24.04.2008 02.12.2009
    MY Fiduciaire SA
    Prilly <2004 23.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Mini G. et A. SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: G. et A. Mini 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 240202/2024 - 02.02.2024
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005951671, Commercial Registry Office Vaud, (550)

    G. et A. Mini S.A., à Villars-Sainte-Croix, CHE-107.033.828 (FOSC du 14.05.2021, p. 0/1005181732). Par décision de l'assemblée générale du 12.12.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 12.12.2023.

    Nouvelle graphie de la raison de commerce:
    G. et A. Mini SA. Siège transféré à Chavannes-près-Renens.

    Nouvelle adresse:
    Rue de la Blancherie 36, c/o Daniel Donchev, 1022 Chavannes-près-Renens.

    Nouvelles communications aux actionnaires:
    par lettre ou par courriel. Mini André n'est plus administrateur;
    sa signature est radiée. Donchev Daniel, de Macédoine du Nord, à Chavannes-près-Renens, est membre du conseil d'administration, avec signature individuelle.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181732, Commercial Registry Office Vaud, (550)

    G. et A. Mini S.A., à Villars-Sainte-Croix, CHE-107.033.828 (FOSC du 16.08.2016, p. 0/3005979). Le 1er mai 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 100 actions nominatives de CHF 500.

    SOGC 157/2016 - 16.08.2016
    Categories: Change of company address

    Publication number: 3005979, Commercial Registry Office Vaud, (550)

    G. et A. Mini S.A., à Villars-Sainte-Croix, CHE-107.033.828 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    chemin des Raveyres 2, 1029 Villars-Ste-Croix.

    Hit list

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