• MARTINEZ Augustus SA

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

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    3

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    About MARTINEZ Augustus SA

    • MARTINEZ Augustus SA with its legal headquarters 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 has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.04.2022.
    • MARTINEZ Augustus SA is registered in the Canton of ZH under the UID CHE-115.954.305.
    • The IPI database currently contains 3 trademarks or applications for the company MARTINEZ Augustus SA.
    • Azzola Durisch Architekten GmbH, Dr. Lüchinger+Meyer Bauingenieure AG, Galerie Nicola von Senger AG are registered at the same address.

    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) Customise the company purpose with just a few clicks.

    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.

    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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    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
    spacemonki 23.10.2017 active 61568/2017

    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 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.

    SOGC 19/2017 - 27.01.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3309665, Commercial Registry Office Zurich, (20)

    MARTINEZ Augustus SA, in Zürich, CHE-115.954.305, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2014, Publ. 1759403).

    Domizil neu:
    Limmatstrasse 275, 8005 Zürich.

    Eingetragene Personen neu oder mutierend:
    CORDIS audit AG (CHE-107.401.754), in Luzern, Revisionsstelle [bisher: RCI Revision AG (CH-100.3.015.009-2)].

    Hit list

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