Reports for M5 SA
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About M5 SA
- M5 SA is a Company limited by shares (AG) with its legal headquarters in Genève. M5 SA belongs to the industry «Trading in food products» and is currently active.
- The company was founded on 19.05.1987 and has 3 persons in its management.
- The company has last modified its commercial register entry on 15.12.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company M5 SA is the following: CHE-106.021.225.
- 2 trademarks or applications for trademarks of the company M5 SA are registered at the IPI.
Management (3)
newest board members
newest authorized signatories
Sandrine Sarah Besrour,
Balvinder Singh Purewal,
Jacques Marie Folliet
Commercial register information
Entry in the commercial register
19.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.340.987-6
UID/VAT
CHE-106.021.225
Sector
Trading in food products
Purpose (Original language)
Importation et commerce de denrées alimentaires, de vaisselle et d'appareils électroménagers.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 15.01.2007 | 14.01.2015 | |
| André Studer | Genève | 14.11.2006 | 14.01.2007 | |
| Fiduciaire René Ruchat | Genève | <2004 | 13.11.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.10.2008 | active | 52692/2008 |
| 17.10.2008 | active | 52692/2008 |
Newest SOGC notifications: M5 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: HR02-1005911929, Commercial Registry Office Geneva, (660)
M5 SA, à Genève, CHE-106.021.225 (FOSC du 04.09.2023, p. 0/1005830458). Signature collective à deux a été conférée à Besrour Sandrine Sarah, de France, à Lully, FRA.
Publication number: HR02-1005830458, Commercial Registry Office Geneva, (660)
M5 SA, à Genève, CHE-106.021.225 (FOSC du 13.07.2021, p. 0/1005248232). Les pouvoirs de Mudry Valérie sont radiés. La procuration de Boutellier Norbert est radiée. L'administrateur Folliet Jacques signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Purewal Balvinder Singh, d'Inde, à Nyon, est membre et président du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005248232, Commercial Registry Office Geneva, (660)
M5 SA, à Genève, CHE-106.021.225 (FOSC du 07.03.2019, p. 0/1004583013). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.