• J.M. Weston SA

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    Register number: CH-660.0.963.987-4
    Sector: Trading in clothings

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for J.M. Weston SA

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    About J.M. Weston SA

    • J.M. Weston SA in Genève is a Company limited by shares (AG) from the sector «Trading in clothings». J.M. Weston SA is active.
    • J.M. Weston SA was founded on 31.12.1987.
    • The most recent commercial register change was made on 08.05.2024. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company J.M. Weston SA is the following: CHE-106.030.224.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

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

    Commerce de chaussures et leurs accessoires, notamment de la marque "J.M. Weston", ainsi que de bas, de chaussettes, d'objets de maroquinerie et de mode.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FBSA Fiduciaire des Bergues SA
    Genève 13.03.2020

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève <2004 12.03.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: J.M. Weston 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 240508/2024 - 08.05.2024
    Categories: Change in capital

    Publication number: HR02-1006028418, Commercial Registry Office Geneva, (660)

    J.M. Weston SA, à Genève, CHE-106.030.224 (FOSC du 19.04.2021, p. 0/1005153228). Réduction du capital-actions de CHF 1'500'000 à CHF 300'000 par annulation de 1'200 actions de CHF 1'000, nominatives, liées selon statuts et remboursement à l'actionnaire.

    Capital-actions:
    CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Statuts modifiés le 24.04.2024.

    SOGC 240312/2024 - 12.03.2024
    Categories: Debt call to creditors

    Publication number: SR05-0000005829, Commercial Registry Office Geneva

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 12.03.2024 Visible par le public jusquau: 12.03.2027 Numéro de publication: Entité de publication Christ, Gregorc & de Candolle, Rue Rodolphe-Toepffer 5, 1206 Genève Appel aux créanciers Société anonyme : réduction du capital-actions J.M. Weston SA Organisation concernée: J.M. Weston SA CHE-106.030.224 rue de la Croix-d'Or 29

  • Genève Indications sur l'appel aux créanciers: Capital social antérieur (en CHF, sauf indication contraire): 1'500'000.-Nouveau capital social (en CHF, sauf indication contraire): 300'000.-Date de la décision: 07.03.2024 Décision de: Son assemblée générale extraordinaire Remarques juridiques: Les créanciers peuvent produire leurs créances et exiger d'être garantis. Remarques juridiques complémentaires: Les créanciers peuvent produire leurs créances et exiger d'être garantis. Délai : 30 jours Fin du délai: 11.04.2024
    Point de contact: J.M. Weston SA Rue de la Croix-d'Or 29
  • Genève

  • SOGC 210419/2021 - 19.04.2021
    Categories: Change in management

    Publication number: HR02-1005153228, Commercial Registry Office Geneva, (660)

    J.M. Weston SA, à Genève, CHE-106.030.224 (FOSC du 13.03.2020, p. 0/1004852666). Oriez Thierry n'est plus administrateur;
    ses pouvoirs sont radiés. Durie Marc, de France, à Paris, FRA, est membre et président du conseil d'administration avec signature individuelle.

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