MAXTOR AP SA

Corporation · Genève

Commercial register

Former names
Aluwindow SA
CH-ID
CH66018369962
Legal form
Corporation
Registered seat
Genève
Address
Rue du Jeu-de-l'Arc 15, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Nov 28, 1996
Statutes
Nov 25, 1996, Feb 7, 2006, Apr 26, 2013

Purpose

Achat, vente et sous-traitance de pièces détachées de véhicules, fabrication, installation et commercialisation d'éléments préfabriqués dans le domaine de la serrurerie et de la construction métallique, et le courtage immobilier.

Official register excerpt · Entry on Zefix

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

Officers

1

Member of the board of directors · sole signature · citizen of Lancy, Cologny

since Aug 29, 2023
Former officers (3)

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

until Apr 5, 2002
"Lionel Téminian"

Auditor · Genève

until May 13, 2013

Member of the board of directors · sole signature · citizen of Constantine, Thônex

until Aug 29, 2023

Gazette notices

2 notices

  1. Mar 31, 2026 · Change · Geneva

    SOGC 1006612806

    MAXTOR AP SA, à Genève, CHE-108.526.708 (FOSC du 29.08.2023, p. 0/1005826305). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.

  2. Aug 29, 2023 · Change · Geneva

    SOGC 1005826305

    New officers
    Lionel Teminian · Member of the board of directors · sole signature
    Officers who left
    Paul Cuanillon · Member of the board of directors · sole signature

    Cuanillon Paul n'est plus administrateur; ses pouvoirs sont radiés. Teminian Lionel, de Lancy, à Cologny, est administrateur unique avec signature individuelle.