Reports for Ernest Mayor SA
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About Ernest Mayor SA
- Ernest Mayor SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Ernest Mayor SA was founded on 05.06.1923.
- The most recent commercial register change was made on 21.05.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.748.643.
- The address is identical with 2 other active companies. These include: Compagnie Lombard Odier SCmA, CZAPEK & Cie SA.
Management (4)
newest board members
newest authorized signatories
Jérôme Yoshimasa Lesquendieu,
Thibault Arbez,
Didier Böttge,
Guillaume Duhamel
Commercial register information
Entry in the commercial register
05.06.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.154.971-4
UID/VAT
CHE-107.748.643
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, importation, exportation, montage et entretien de tous produits et articles pour la chasse, le tir, la défense personnelle et leurs accessoires, en particulier exploitation d'une armurerie et d'une sellerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wenger SA | Genève | 11.01.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nicolas Wenger, expert-comptable | Genève | 13.06.2012 | 10.01.2021 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 12.06.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ernest Mayor 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: HR02-1005189726, Commercial Registry Office Geneva, (660)
Ernest Mayor SA, à Genève, CHE-107.748.643 (FOSC du 11.01.2021, p. 0/1005070810). Procuration collective à deux a été conférée à Lesquendieu Jérôme, de Lancy, à Founex.
Publication number: HR02-1005070810, Commercial Registry Office Geneva, (660)
Ernest Mayor SA, à Genève, CHE-107.748.643 (FOSC du 18.07.2019, p. 0/1004679425). Nicolas Wenger, expert-comptable n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Wenger SA (CHE-297.304.686), à Genève.
Publication number: HR02-1004679425, Commercial Registry Office Geneva, (660)
Ernest Mayor SA, à Genève, CHE-107.748.643 (FOSC du 02.02.2016, p. 0/2634405). Crétin Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. Arbez Thibault, de France, à Bois-d'Amont, F, est membre délégué du conseil d'administration avec signature collective à deux.
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.