Reports for Mecatest Giannino Scampa SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mecatest Giannino Scampa SA
- Mecatest Giannino Scampa SA is a Company limited by shares (AG) with its legal headquarters in Le Lignon. Mecatest Giannino Scampa SA belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
- The management of the company Mecatest Giannino Scampa SA consists of 3 persons. The foundation of the company took place on 12.08.2003.
- The company has last modified its commercial register entry on 15.01.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Mecatest Giannino Scampa SA is the following: CHE-110.176.055.
Commercial register information
Entry in the commercial register
12.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.605.003-7
UID/VAT
CHE-110.176.055
Sector
Locksmithery, smithy and workshops
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un atelier de mécanique de précision, notamment dans le domaine de l'outillage et de la construction de prototypes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 06.02.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 24.11.2014 | 05.02.2017 | |
| Profida Conseils SA en liquidation | Lausanne | <2004 | 02.02.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Mecatest Giannino Scampa 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: HR02-1005934771, Commercial Registry Office Geneva, (660)
Mecatest Giannino Scampa SA, à Vernier, CHE-110.176.055 (FOSC du 22.07.2021, p. 0/1005255989). Saal Urs, de Lancy, à Lutry, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005255989, Commercial Registry Office Geneva, (660)
Mecatest Giannino Scampa SA, à Vernier, CHE-110.176.055 (FOSC du 06.02.2017, p. 0/3329727). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax, ou courrier électronique. La clause statutaire relative à l'apport en nature et à la reprise de biens effectués à la constitution est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 19.04.2021.
Publication number: 3329727, Commercial Registry Office Geneva, (660)
Mecatest Giannino Scampa SA, à Vernier, CHE-110.176.055 (FOSC du 24.11.2014, p. 0/1838629). MOORE STEPHENS REFIDAR SA (CHE-101.269.485) n'est plus organe de révision.
Nouvel organe de révision:
VIFRO REVISIONS ET CONSEILS SA (CHE-108.760.233), à Nyon.
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.