• Martinetta S.A.

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    Register number: CH-550.0.056.747-7
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    Reports for Martinetta S.A.

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    Company dossier as PDF

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    About Martinetta S.A.

    • Martinetta S.A. has its legal headquarters in Montreux, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 25.06.1969.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.04.2012.
    • The reported UID is the following: CHE-100.403.166.

    Management (1)

    newest board members

    Pierre Zürcher

    newest authorized signatories

    Pierre Zürcher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Affaires immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Armand Vuichard
    Montreux <2004 22.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Martinetta SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Martinetta S.A.

    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

    SOGC 69/2012 - 10.04.2012
    Categories: Change of company address

    Publication number: 6631306, Commercial Registry Office Vaud, (550)

    Martinetta S.A., à Montreux, CH-550-0056747-7, opérations immobilières (FOSC du 23.12.2008, p. 28/4798284). Statuts modifiés le 27 mars 2012.

    Nouvelle adresse:
    rue du Théâtre 3, c/o Vautier Nicolas, 1820 Montreux. Les 50 actions au porteur de CHF 1'000 sont converties en 5'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel. Zürcher Pierre est désormais à Bex.

    SOGC 249/2008 - 23.12.2008
    Categories: Miscellaneous changes

    Publication number: 4798284, Commercial Registry Office Vaud, (550)

    Martinetta S.A., à Montreux, CH-550-0056747-7, opérations immobilières (FOSC du 18.09.2000, p. 6376). Statuts modifiés le 18 novembre 2008.

    Nouveau domicile:
    Grand-Rue 92, c/o RIGOLET MONTREUX SA, 1820 Montreux. Selon déclaration du conseil d'administration du 18 novembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Armand Vuichard n'est plus organe de révision.

    SOGC 181/2000 - 18.09.2000
    Categories: Change in management

    Commercial Registry Office Vaud, (550)

    Martinetta S.A., à M o n t r e u x , affaires immobilières (FOSC du 14.05.1998, p. 3282). Michel Rapin n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Pierre Zürcher, de Frutigen, à Bussigny-près-Lausanne.

    Hit list

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