• Cinetec SA

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    Register number: CH-660.1.980.018-3
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cinetec SA

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    Company dossier as PDF

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    About Cinetec SA

    • Cinetec SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Cinetec SA, which was founded on the 21.06.2018, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.06.2018.
    • In the commercial register the company Cinetec SA is registered under the UID CHE-382.334.816.
    • Companies with an identical address: ALB Promotions SARL, Art, Investissements et Patrimoine SA, Bcyclet Sàrl.

    Management (1)

    newest board members

    Vincent Meylan

    newest authorized signatories

    Vincent Meylan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding; opérations commerciales, mobilières et financières y relatives sous toutes formes, notamment sous forme de participations à l'exclusion des participations immobilières en Suisse soumises à la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cinetec 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 121/2018 - 26.06.2018
    Categories: Company foundation

    Publication number: 4315657, Commercial Registry Office Geneva, (660)

    Cinetec SA, à Genève, place des Eaux-Vives 6, 1207 Genève, CHE-382.334.816. Nouvelle société anonyme. Statuts du 19.06.2018.

    But:
    prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding;
    opérations commerciales, mobilières et financières y relatives sous toutes formes, notamment sous forme de participations à l'exclusion des participations immobilières en Suisse soumises à la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée ou email avec accusé de réception.

    Administration:
    Meylan Vincent, de La Praz, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 19.06.2018, il est renoncé à un contrôle restreint.

    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.

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