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About H.E Méditerranée SA
- H.E Méditerranée SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- H.E Méditerranée SA has one person entered in its management.
- The commercial register entry of the company was last modified on 12.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-498.019.657.
- On the same address there are 85 other active companies registered. These include: ACTIONS EN SANTE PUBLIQUE, Alliance Française de Genève, Andrew Labs SA.
Commercial register information
Entry in the commercial register
30.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.423.012-7
UID/VAT
CHE-498.019.657
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, import et export d'huiles essentielles dans le domaine de la cosmétique et de la parfumerie (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: H.E Méditerranée 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: HR02-1005147149, Commercial Registry Office Geneva, (660)
H.E Méditerranée SA, à Genève, CHE-498.019.657 (FOSC du 27.06.2016, p. 0/2915151). Conversion des actions au porteur en actions nominatives liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 23.03.2021.
Publication number: 2915151, Commercial Registry Office Geneva, (660)
H.E Méditerranée SA, à Genève, CHE-498.019.657 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
place de Longemalle 1, 1204 Genève.
Publication number: 6701482, Commercial Registry Office Geneva, (660)
H.E Méditerranée SA, à Genève, quai Gustave-Ador 2, c/o Pierre Ochsner, avocat, 1207 Genève, CH-660-1423012-7. Nouvelle société anonyme. Statuts du 25.05.2012.
But:
commerce, import et export d'huiles essentielles dans le domaine de la cosmétique et de la parfumerie (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Ochsner Pierre Bernard, d'Illnau-Effretikon, à Veyrier, est administrateur unique avec signature individuelle. Selon déclaration du 25.05.2012, 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.