Reports for MARTINIERE SA
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About MARTINIERE SA
- MARTINIERE SA with its legal headquarters in St-Légier-La Chiésaz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MARTINIERE SA is active.
- The management of the company MARTINIERE SA consists of one person.
- The commercial register entry of the company was last modified on 21.04.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VD under the UID CHE-102.799.751.
Commercial register information
Entry in the commercial register
03.05.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Blonay - Saint-Légier
Commercial Registry Office
VD
Commercial register number
CH-550.0.122.503-2
UID/VAT
CHE-102.799.751
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérance de fortune, investissement de tous capitaux ainsi que souscription, vente et achat de tous titres et valeurs mobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Simplon SA | Vevey | 09.07.2004 | 27.10.2014 | |
| NOFIVAL SA, Vaud | Aigle | <2004 | 08.07.2004 | |
Other company names
Past and translated company names
- Martinière SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MARTINIERE 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: HR02-1005455753, Commercial Registry Office Vaud, (550)
MARTINIERE SA, à Saint-Légier-La Chiésaz, CHE-102.799.751 (FOSC du 26.05.2021, p. 0/1005193049). Siège devenu Blonay - Saint-Légier.
Publication number: HR02-1005193049, Commercial Registry Office Vaud, (550)
MARTINIERE SA, à Saint-Légier-La Chiésaz, CHE-102.799.751 (FOSC du 28.10.2014, p. 0/1791201). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: 1791201, Commercial Registry Office Vaud, (550)
Martinière S.A., à Saint-Légier-La Chiésaz, CHE-102.799.751 (FOSC du 19.12.2013, p. 0/7225834). La graphie exacte de la raison de commerce est MARTINIERE SA. Statuts modifiés le 12 août 2014 sur des points non soumis à publication. Selon déclaration du 12 août 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire du Simplon S.A. n'est plus organe de révision.
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.