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About Geneva Metals SA
- Geneva Metals SA is a Company limited by shares (AG) with its legal headquarters in Genève. Geneva Metals SA belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 2 persons. The company was founded on 14.12.2012.
- The company has last modified its commercial register entry on 20.03.2019. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Geneva Metals SA is registered under the UID CHE-458.604.743.
- On the same address there are 3 other active companies registered. These include: Annotech Sàrl, FEUERSTEIN HERITAGE FOUNDATION, Fondation de l'Orchestre de la Suisse Romande.
Commercial register information
Entry in the commercial register
14.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.975.012-6
UID/VAT
CHE-458.604.743
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, plus particulièrement dans le domaine du négoce de matières premières, telles que les métaux, à l'exception d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Enderli SA | Lausanne | 19.12.2012 | 12.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Geneva Metals 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: HR02-1004592413, Commercial Registry Office Geneva, (660)
Geneva Metals SA, à Genève, CHE-458.604.743 (FOSC du 13.12.2018, p. 0/1004520598). Selon déclaration du 04.03.2019, il est renoncé à un contrôle restreint.
Publication number: HR02-1004520598, Commercial Registry Office Geneva, (660)
Geneva Metals SA, à Genève, CHE-458.604.743 (FOSC du 19.09.2018, p. 0/1004458899). Fiduciaire Enderli SA n'est plus organe de révision.
Publication number: HR02-1004458899, Commercial Registry Office Geneva, (660)
Geneva Metals SA, à Genève, CHE-458.604.743 (FOSC du 10.09.2018, p. 0/1004452720). Sacerdote Rémi n'est plus administrateur;
ses pouvoirs sont radiés. Joerg Philippe, de Plaffeien, à Troinex, est membre du conseil d'administration avec signature individuelle.
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.