• La Méridienne, Société Marc Antoine SA, Genève

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.0.284.969-4
    Sector: Trading in household appliances and related goods

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for La Méridienne, Société Marc Antoine SA, Genève

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About La Méridienne, Société Marc Antoine SA, Genève

    • La Méridienne, Société Marc Antoine SA, Genève is a Company limited by shares (AG) with its legal headquarters in Genève. La Méridienne, Société Marc Antoine SA, Genève belongs to the industry «Trading in household appliances and related goods» and is currently active.
    • La Méridienne, Société Marc Antoine SA, Genève was founded on 31.12.1969.
    • The commercial register entry of the company was last modified on 20.12.2012. Under «Notifications» it is possible to view all previous changes.
    • La Méridienne, Société Marc Antoine SA, Genève is registered in the Canton of GE under the UID CHE-107.753.650.

    Management (1)

    newest board members

    Thomas Marc

    newest authorized signatories

    Thomas Marc

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • La Méridienne Société Marc Antoine SA, Genève
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 248/2012 - 20.12.2012
    Categories: Change of company address

    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.

    SOGC 27/2010 - 09.02.2010
    Categories: Change in capital

    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.

    SOGC 172/2009 - 07.09.2009
    Categories: Miscellaneous changes

    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.

    Title
    Confirm