Age of the company
7 yearsCapital in CHF
100'000Active brands
0Reports for m3 Take Away SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout m3 Take Away SA
- m3 Take Away SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of restaurants».
- m3 Take Away SA has 6 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.12.2023.
- The company is registered in the commercial register GE under the UID CHE-277.269.242.
- On the same address as m3 Take Away SA there are 103 other active companies registered. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Management (6)
newest board members
newest authorized signatories
Sandra Monteiro Oliveira,
Nadia Louemba,
Jean-Frédéric Paul Thomas,
Zahra Caillat-Azad,
Abdallah Chatila
Commercial register information
Entry in the commercial register
27.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.167.016-5
UID/VAT
CHE-277.269.242
Sector
Operation of restaurants
Purpose (Original language) Customise the company purpose with just a few clicks.
En Suisse et à l'étranger, l'exploitation et la gestion d'établissements de vente à emporter d'aliments et de boissons, ainsi que l'achat et la vente de tous produits et marchandises. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières (à l'exception des opérations prohibées par la LFAIE), en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle peut également créer des succursales et des filiales, en Suisse et à l'étranger. La société pourra également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.03.2023 | ||
Other company names
Past and translated company names
- DDD Helvetique SA
Ownership structure
Holdings
Newest SOGC notifications: m3 Take Away 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: HR02-1005901859, Commercial Registry Office Geneva, (660)
m3 Take Away SA, à Genève, CHE-277.269.242 (FOSC du 17.10.2023, p. 0/1005862966). Procuration collective à deux a été conférée à Monteiro Oliveira Sandra, du Portugal, à Genève.
Publication number: HR02-1005862966, Commercial Registry Office Geneva, (660)
m3 Take Away SA, à Genève, CHE-277.269.242 (FOSC du 02.10.2023, p. 0/1005850421). Les pouvoirs de Bally Jacques sont radiés.
Publication number: HR02-1005850421, Commercial Registry Office Geneva, (660)
m3 Take Away SA, à Genève, CHE-277.269.242 (FOSC du 08.09.2023, p. 0/1005834631). Signature collective à deux, sauf avec Bally Jacques et Caillat-Azad Zahra, a été conférée à Louemba Nadia, de France, à Meyrin, directrice.
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.