• SANDMAR SA

    GE
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    Register number: CH-660.0.616.005-8
    Sector: Trading in food products

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SANDMAR SA

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    About SANDMAR SA

    • SANDMAR SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in food products». SANDMAR SA is active.
    • The management of the company SANDMAR SA consists of one person.
    • The company has last modified its commercial register entry on 04.08.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-112.278.399.

    Management (1)

    newest board members

    Jorge Sand

    newest authorized signatories

    Jorge Sand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Importation et exportation de vins.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PUBLEX Fiduciaire SARL
    Genève 23.03.2005 21.11.2016

    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: SANDMAR 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 210804/2021 - 04.08.2021
    Categories: Change in capital

    Publication number: HR02-1005264827, Commercial Registry Office Geneva, (660)

    SANDMAR SA, à Genève, CHE-112.278.399 (FOSC du 22.11.2016, p. 0/3176689). 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 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 227/2016 - 22.11.2016
    Categories: Change in management, Change of auditors

    Publication number: 3176689, Commercial Registry Office Geneva, (660)

    SANDMAR SA, à Genève, CHE-112.278.399 (FOSC du 19.12.2013, p. 0/7225832). Nouveaux statuts du 15.11.2016. Lowenthal Ludovico n'est plus administrateur et ses pouvoirs sont radiés. Les pouvoirs de Marchi Laureen sont radiés. Sand Jorge, de et à Genève, est nommé administrateur unique avec signature individuelle. Selon déclaration du 15.11.2016, il est renoncé à un contrôle restreint. PUBLEX Fiduciaire SARL n'est plus organe de révision.

    SOGC 162/2009 - 24.08.2009
    Categories: Miscellaneous changes

    Publication number: 5211456, Commercial Registry Office Geneva, (660)

    SANDMAR SA, à Genève, CH-660-0616005-8, importation et exportation de vins (FOSC du 21.10.2008, p. 7/4699896). Marchi Sergio n'est plus administrateur;
    ses pouvoirs sont radiés. Lowenthal Ludovico, de Lugano, à Bellevue, est administrateur unique avec signature individuelle.

    Hit list

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