• Ernest Schmitt & Cie SA

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    Register number: CH-660.0.098.970-0
    Sector: Trading with various goods

    Age of the company

    94 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    80'000

    Employees

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    Active brands

    0

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    About Ernest Schmitt & Cie SA

    • Ernest Schmitt & Cie SA is currently active and the industry «Trading with various goods». The legal headquarters are in Baar.
    • The management of the company Ernest Schmitt & Cie SA consists of one person.
    • The commercial register entry of the company was last modified on 18.09.2019. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-105.936.748.
    • Companies with an identical address: Accemp AG, AF Isolationen GmbH, Alpenland Treuhand GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    An- und Verkauf von Möbeln, im besonderen englische Antiquitäten und englische Stilmöbel, Dekorartikel; Import, Export und Transithandel von Waren aller Art, sowie die Finanzierung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Schmitt Ernest & Cie. SA
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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: Ernest Schmitt & Cie 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 190918/2019 - 18.09.2019
    Categories: Change of company address

    Publication number: HR02-1004719151, Commercial Registry Office Geneva, (660)

    Ernest Schmitt & Cie SA, à Genève, CHE-105.936.748 (FOSC du 19.12.2013, p. 0/7225832). Par suite du transfert de son siège à Baar, la société est inscrite au registre du commerce du canton de Zoug;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 190918/2019 - 18.09.2019
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004718589, Commercial Registry Office Zug, (170)

    Ernest Schmitt & Cie SA, bisher in Genève, CHE-105.936.748, Aktiengesellschaft (vom 24.06.2009, Publ. 5088774).

    Statutenänderung:
    06.09.2019.

    Sitz neu:
    Baar.

    Domizil neu:
    Oberneuhofstrasse 6, 6340 Baar.

    Zweck neu:
    An- und Verkauf von Möbeln, im besonderen englische Antiquitäten und englische Stilmöbel, Dekorartikel;
    Import, Export und Transithandel von Waren aller Art, sowie die Finanzierung solcher Geschäfte;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    80 Namenaktien zu CHF 1'000.00 [bisher: 80 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: La société exploite deux établissements à l'enseigne "Regency House" l'un à l'adresse de son siège, l'autre Grand-Rue 16.]

    SOGC 119/2009 - 24.06.2009
    Categories: Miscellaneous changes

    Publication number: 5088774, Commercial Registry Office Geneva, (660)

    Ernest Schmitt & Cie SA, à Genève, CH-660-0098970-0, équipement, achat et vente de lustrerie, etc. (FOSC du 20.07.2000, p. 4985).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit s'ils sont tous connus. Nouveaux statuts du 29.05.2009. Selon déclaration de l'administrateur du 29.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Bachofen Werner n'est plus organe de révision.

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