Reports for La Méridienne, Société Marc Antoine SA, Genève
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About La Méridienne, Société Marc Antoine SA, Genève
- La Méridienne, Société Marc Antoine SA, Genève with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». La Méridienne, Société Marc Antoine SA, Genève is active.
- The management consists of one person. The company was founded on 31.12.1969.
- The last commercial register change was made on 20.12.2012. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-107.753.650.
Commercial register information
Entry in the commercial register
31.12.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.284.969-4
UID/VAT
CHE-107.753.650
Sector
Trading in household appliances and related goods
Purpose (Original language)
Fabrication, vente et distribution de tous meubles et objets d'ameublement, tapisseries et décorations, vaisselle et verrerie, ainsi qu'acquisition et administration de participations à toutes entreprises de cette branche.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | ||
Other company names
Past and translated company names
- La Méridienne Société Marc Antoine SA, Genève
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: La Méridienne, Société Marc Antoine SA, Genève
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: 6985920, Commercial Registry Office Geneva, (660)
La Méridienne, Société Marc Antoine SA, Genève, à Genève, CH-660-0284969-4 (FOSC du 09.02.2010, p. 9/5486424).
Nouvelle adresse:
rue Faller 6, c/o Thomas Marc, 1202 Genève.
Publication number: 5486424, Commercial Registry Office Geneva, (660)
La Méridienne, Société Marc Antoine SA, Genève, à Genève, CH-660-0284969-4 (FOSC du 07.09.2009, p. 8/5234726). Les 100 actions de CHF 1'000, nominatives, sont liées selon statuts (depuis la constitution).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 23.12.2009. Ducrest Ronald n'est plus administrateur;
ses pouvoirs sont radiés. Marc Thomas, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement.
Publication number: 5234726, Commercial Registry Office Geneva, (660)
La Méridienne, Société Marc Antoine SA, Genève, à Genève, CH-660-0284969-4, fabrication, vente et distribution de tous meubles, etc. (FOSC du 08.11.2006, p. 9/3626658). Radiation de la mention de l'existence d'une succursale à Lausanne.
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.