Age of the company
8 yearsCapital in CHF
100'000Active brands
0Reports for Martinetti Holding SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Martinetti Holding SA
- Martinetti Holding SA has its legal headquarters in Martigny and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Martinetti Holding SA consists of 2 persons.
- The last commercial register change was made on 11.05.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-281.491.186.
- On the same address there are 4 other active companies registered. These include: MARTINETTI FRERES SA, Martinetti Group SA, Multidesk S.A..
Commercial register information
Entry in the commercial register
05.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.008.910-6
UID/VAT
CHE-281.491.186
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, gestion, mise en valeur et aliénation de participations dans toutes entreprises et sociétés financières, commerciales, industrielles ou immobilières, en Suisse et à l'étranger, ainsi que financement, octroi de garanties, contrôle et conseil en faveur des entreprises et sociétés auxquelles elle participe et, d'une manière générale, accomplissement de toutes opérations en rapport direct ou indirect avec son but (cf statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dini & Associés SA | Martigny | 10.06.2015 | ||
Other company names
Past and translated company names
- Martinetti Group Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Martinetti Holding 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: HR02-1005471361, Commercial Registry Office Valais, (621)
Martinetti Holding SA, à Martigny, CHE-281.491.186, société anonyme (No. FOSC 211 du 31.10.2017, Publ. 3841313).
Inscription ou modification de personne(s):
Dini & Associés SA (CHE-107.016.818), à Martigny, organe de révision [précédemment: Fiduciaire Dini & Chappot SA (CHE-107.016.818)].
Publication number: 3841313, Commercial Registry Office Valais, (621)
Martinetti Group Holding SA, à Martigny, CHE-281.491.186, société anonyme (No. FOSC 109 du 10.06.2015, Publ. 2198959).
Modification des statuts:
18.10.2017.
Nouvelle raison sociale:
Martinetti Holding SA.
Publication number: 2198959, Commercial Registry Office Valais, (621)
Martinetti Group Holding SA, à Martigny, CHE-281.491.186, Rue du Simplon 63, 1920 Martigny, société anonyme (nouvelle inscription).
Date des statuts:
02.04.2015.
But:
acquisition, détention, gestion, mise en valeur et aliénation de participations dans toutes entreprises et sociétés financières, commerciales, industrielles ou immobilières, en Suisse et à l'étranger, ainsi que financement, octroi de garanties, contrôle et conseil en faveur des entreprises et sociétés auxquelles elle participe et, d'une manière générale, accomplissement de toutes opérations en rapport direct ou indirect avec son but (cf statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
1'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts.
Organe de publication:
FOSC.
Communications aux actionnaires:
par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.
Personne(s) inscrite(s):
Martinetti, David, de Martigny, à Martigny, président, avec signature collective à deux;
Martinetti, William, de Martigny, à Fully, administrateur et secrétaire, avec signature collective à deux;
Fiduciaire Dini & Chappot SA (CHE-107.016.818), à Martigny, organe de révision.
Hit list
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