Reports for Martinetta S.A.
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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.
Commercial register information
Entry in the commercial register
25.06.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.0.056.747-7
UID/VAT
CHE-100.403.166
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Armand Vuichard | Montreux | <2004 | 22.12.2008 |
Other company names
Past and translated company names
- Martinetta SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.