• MARTINI SA

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    Register number: CH-660.1.988.018-4
    Sector: Manufacturing of medical goods

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MARTINI SA

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    About MARTINI SA

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of medical goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un laboratoire dentaire (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

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    Holdings

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    Newest SOGC notifications: MARTINI 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 191105/2019 - 05.11.2019
    Categories: Change in management

    Publication number: HR02-1004753153, Commercial Registry Office Geneva, (660)

    MARTINI SA, à Genève, CHE-157.537.947 (FOSC du 28.06.2018, p. 0/4322699). Procuration collective à deux a été conférée à Burkhard Charles, de et à Genève, et Martini-Müller Leticia, de Genève, à Hermance.

    SOGC 123/2018 - 28.06.2018
    Categories: Company foundation

    Publication number: 4322699, Commercial Registry Office Geneva, (660)

    MARTINI SA, à Genève, rue du Rhône 69, 1204 Genève, CHE-157.537.947. Nouvelle société anonyme. Statuts du 20.06.2018.

    But:
    exploitation d'un laboratoire dentaire (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Apport en nature et reprise de biens:
    l'entreprise individuelle exploitée jusqu'ici sous la raison de commerce 'Martini Etienne, Laboratoire Dentaire', à Genève (CHE-112.965.330), selon contrat de transfert de patrimoine du 20.06.2018 comportant un actif de CHF 199'803.18 et un passif envers les tiers de CHF 90'918.87, soit un actif net de CHF 108'884.31, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives, le solde de CHF 8'884.31 étant porté au crédit de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée, courriel ou fax.

    Administration:
    Martini Etienne, de Genève, à Hermance, administrateur unique avec signature individuelle. Selon déclaration du 20.06.2018, il est renoncé à un contrôle restreint.

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