Reports for MARTINE SA
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About MARTINE SA
- MARTINE SA in Genève is a Company limited by shares (AG) from the sector «Other gastronomical services». MARTINE SA is active.
- MARTINE SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 08.03.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-209.162.911.
- On the same address as MARTINE SA there are 12 other active companies registered. These include: AK Motors Sàrl, Alloa Informatique SARL, AlloAlarme Sàrl.
Commercial register information
Entry in the commercial register
10.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.603.011-4
UID/VAT
CHE-209.162.911
Sector
Other gastronomical services
Purpose (Original language)
Exploiter un service traiteur et des restaurants (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 20.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 03.03.2017 | 19.09.2021 | |
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
Newest SOGC notifications: MARTINE 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: HR02-1005981688, Commercial Registry Office Geneva, (660)
MARTINE SA, à Genève, CHE-209.162.911 (FOSC du 20.09.2021, p. 0/1005295123).
Administration:
Klayani Fouad, nommé président et Klayani Martine, tous deux avec signature individuelle;
la procuration de Klayani Martine est radiée.
Publication number: HR02-1005295123, Commercial Registry Office Geneva, (660)
MARTINE SA, à Genève, CHE-209.162.911 (FOSC du 03.03.2017, p. 0/3383345). FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: 3383345, Commercial Registry Office Geneva, (660)
MARTINE SA, à Genève, CHE-209.162.911 (FOSC du 19.12.2013, p. 0/7225832). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), à Genève.
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.