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About MARTINE SA
- MARTINE SA is currently active and the industry «Other gastronomical services». The legal headquarters are in Genève.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.11.2025.
- The company's UID is CHE-209.162.911.
- Next to the company MARTINE SA there are 11 other active companies with an identical address. 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: HR02-1006489328, Commercial Registry Office Geneva, (660)
MARTINE SA, à Genève, CHE-209.162.911 (FOSC du 08.03.2024, p. 0/1005981688).
Fusion:
reprise des actifs et passifs de Taystee SA (CHE-230.165.368), à Genève, selon contrat de fusion du 31.10.2025 et bilan au 08.07.2025, présentant des actifs de CHF 447'744 et des passifs envers les tiers de CHF 1'286'052. Conformément à l'attestation d'un expert-réviseur agréé, la reprenante dispose de fonds propres librement disponibles d'un montant au moins égal au découvert et au surendettement de la société transférante. La totalité du capital-actions de la société transférante étant détenue par la société reprenante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.
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.