• MARTINEZ Augustus SA

    ZH
    active
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    Register number: CH-020.3.035.597-1
    Sector: Operation of clubs and discotheques

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    6

    Reports for MARTINEZ Augustus SA

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    Company dossier as PDF

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    About MARTINEZ Augustus SA

    • MARTINEZ Augustus SA in Zürich is a Company limited by shares (AG) from the sector «Operation of clubs and discotheques». MARTINEZ Augustus SA is active.
    • MARTINEZ Augustus SA was founded on 02.09.2010.
    • The most recent commercial register change was made on 13.01.2025. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company MARTINEZ Augustus SA is the following: CHE-115.954.305.
    • In the IPI there are 6 trademarks or applications registered by the company MARTINEZ Augustus SA.
    • Next to the company MARTINEZ Augustus SA there are 7 other active companies with an identical address. These include: Belmot AG, Confidis AG, Corange AG.

    Management (1)

    newest board members

    Roland Pavel

    newest authorized signatories

    Roland Pavel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of clubs and discotheques

    Purpose (Original language)

    Die Gesellschaft bezweckt das Betreiben von Gastronomiebetrieben und den Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen 08.09.2010 19.01.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    MOTION BEACH 15.07.2020 active 08891/2020
    MOTION BEACH 15.07.2020 active 08891/2020

    Newest SOGC notifications: MARTINEZ Augustus 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

    SOGC 250113/2025 - 13.01.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006225783, Commercial Registry Office Zurich, (20)

    MARTINEZ Augustus SA, in Zürich, CHE-115.954.305, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2022, Publ. 1005459246).

    Domizil neu:
    Reitergasse 1, 8004 Zürich.

    Eingetragene Personen neu oder mutierend:
    Pavel, Roland, von Strengelbach, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küsnacht (ZH)].

    SOGC 220427/2022 - 27.04.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005459246, Commercial Registry Office Zurich, (20)

    MARTINEZ Augustus SA, in Zürich, CHE-115.954.305, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385116). Gemäss Erklärung vom 20.04.2022 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 220120/2022 - 20.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005385116, Commercial Registry Office Zurich, (20)

    MARTINEZ Augustus SA, in Zürich, CHE-115.954.305, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2017, S.0, Publ. 3309665).

    Ausgeschiedene Personen und erloschene Unterschriften:
    CORDIS audit AG (CHE-107.401.754), in Luzern, Revisionsstelle.

    Hit list

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