Reports for Le Martinet SA
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About Le Martinet SA
- Le Martinet SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Le Martinet SA consists of 3 persons. The foundation of the company took place on 14.10.2020.
- On the 15.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-378.990.153.
- Companies with an identical address: 3PV SA, Dominique Grenier Architecture SA, Fert & Cie.
Management (3)
newest board members
Sylvain Antonio Ernesto Andreatta,
Loïc Fuhrer,
Bertrand Julien Cagneux
newest authorized signatories
Sylvain Antonio Ernesto Andreatta,
Loïc Fuhrer,
Bertrand Julien Cagneux
Commercial register information
Entry in the commercial register
14.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.281.020-9
UID/VAT
CHE-378.990.153
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente d'immeubles et terrains, développement d'opérations immobilières, réalisation, pilotage et courtage de promotions immobilières (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: Le Martinet 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: HR02-1005292238, Commercial Registry Office Geneva, (660)
Le Martinet SA, à Genève, CHE-378.990.153 (FOSC du 19.10.2020, p. 0/1005003200). Andreatta Sylvain, de Carouge (GE), à Confignon, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR01-1005003200, Commercial Registry Office Geneva, (660)
Le Martinet SA, à Genève, Rue Fendt 2, c/o Lemania Immo SA, 1201 Genève, CHE-378.990.153. Nouvelle société anonyme. Statuts du 06.10.2020.
But:
achat et vente d'immeubles et terrains, développement d'opérations immobilières, réalisation, pilotage et courtage de promotions immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 20'000 actions de CHF 1 privilégiées quant au droit de vote, et 8'000 actions de CHF 10, toutes nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier recommandé ou courriel avec accusé de réception).
Administration:
Fuhrer Loïc, de Carouge GE, à Versoix, président, et Cagneux Bertrand, de Bière, à Founex, tous deux avec signature collective à deux. Selon déclaration du 06.10.2020, 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.