MLS Cuisine & Rénov SA

Corporation · Genève

Commercial register

Former names
Techauto SA
GMPB SA
UID
CHE-104.457.072
CH-ID
CH66007539875
Legal form
Corporation
Registered seat
Genève
Address
avenue d'Aïre 73 C, 1203 Genève, 1203 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Oct 6, 1987
Statutes
Sep 30, 1987, Feb 11, 1998, Dec 19, 2005, Mar 30, 2006, Jul 17, 2009, Oct 25, 2017

Purpose

étude technique, conception, réalisation et gestion de projet immobilier, agencement de cuisine et d'appartement (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Yvan Faoro

Member of the board of directors · sole signature · citizen of Meyrin, Meyrin

since Jan 10, 2011
Former officers (10)
Marlyse Chauduiron

Member of the board of directors · sole signature · citizen of Lampenberg, Troinex

until Feb 27, 1998
Ernst Beyeler

Member of the board of directors · sole signature · citizen of Guggisberg, Onex

until Mar 29, 2007
Iosi Pellegrini

Auditor · citizen of Russo, Veyrier

until Mar 29, 2007
Sylviane Cover-Dufresne

Member of the board of directors · sole signature · citizen of Leysin, Genève

until Jun 23, 2008
Christian Sciarini

Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Carouge

until Aug 8, 2008
Doris Grosjean

Member of the board of directors · sole signature · citizen of Genève, Vernier

until Jan 10, 2011
(CH-660-1161989-3) Cofida Compagnie Fiduciaire d'Informatique SA

Auditor · Carouge (GE)

until Jun 9, 2015
Paul Chaduiron

sole procuration · citizen of France, Troinex

until Feb 27, 1998
Félix Polga

sole procuration · citizen of Italie, Lancy

until Dec 28, 2005
Franck Panigoni

joint procuration by two · citizen of France, Fillinges, F

until Jan 6, 2012

Gazette notices

2 notices

  1. Jul 16, 2021 · Change · Geneva

    SOGC 1005251684

    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.

    Previous notice of Nov 2, 2017

  2. Nov 2, 2017 · Change of name · Change of purpose · Change of address · Geneva

    SOGC 3847445

    GMPB SA, à Onex, CHE-104.457.072 (FOSC du 09.12.2015, p. 0/2530049). Nouvelle raison sociale: MLS Cuisine & Rénov SA. Nouveau siège: Genève, avenue d'Aïre 73C, 1203 Genève. Nouveau but: étude technique, conception, réalisation et gestion de projet immobilier, agencement de cuisine et d'appartement (cf. statuts pour but complet). Nouveaux statuts du 25.10.2017.