Reports for m3 Take Away SA
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About m3 Take Away SA
- m3 Take Away SA is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Genève.
- The company was founded on 27.07.2016.
- The company has last changed their commercial register entry on 16.07.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-277.269.242.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA have the same address as m3 Take Away SA.
Management (4)
newest board members
newest authorized signatories
Sandra Monteiro Oliveira,
Jean-Frédéric Paul Thomas,
Abdallah Chatila,
Manuel Garda
Commercial register information
Entry in the commercial register
27.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.167.016-5
UID/VAT
CHE-277.269.242
Sector
Operation of restaurants
Purpose (Original language)
En Suisse et à l'étranger, l'exploitation et la gestion d'établissements de vente à emporter d'aliments et de boissons, ainsi que l'achat et la vente de tous produits et marchandises. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières (à l'exception des opérations prohibées par la LFAIE), en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle peut également créer des succursales et des filiales, en Suisse et à l'étranger. La société pourra également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.03.2023 | ||
Other company names
Past and translated company names
- DDD Helvetique SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: m3 Take Away 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: HR02-1006086293, Commercial Registry Office Geneva, (660)
m3 Take Away SA, à Genève, CHE-277.269.242 (FOSC du 05.12.2023, p. 0/1005901859). Les pouvoirs de Louemba Nadia et de Caillat-Azad Zahra sont radiés.
Publication number: HR02-1005901859, Commercial Registry Office Geneva, (660)
m3 Take Away SA, à Genève, CHE-277.269.242 (FOSC du 17.10.2023, p. 0/1005862966). Procuration collective à deux a été conférée à Monteiro Oliveira Sandra, du Portugal, à Genève.
Publication number: HR02-1005862966, Commercial Registry Office Geneva, (660)
m3 Take Away SA, à Genève, CHE-277.269.242 (FOSC du 02.10.2023, p. 0/1005850421). Les pouvoirs de Bally Jacques sont radiés.
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.