• Martronic S.A.

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    Register number: CH-621.3.001.899-5
    Sector: IT services

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Martronic S.A.

    • Martronic S.A. from Monthey operates in the sector «IT services» and is active.
    • Martronic S.A. has one person entered in its management.
    • The company has last changed their commercial register entry on 04.10.2017, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Martronic S.A. is the following: CHE-107.404.764.

    Management (1)

    newest board members

    Martial Moret

    newest authorized signatories

    Martial Moret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Création, fabrication, développement et commerce de logiciels, progiciels et matériels informatiques et électroniques; conseils et service en tous genres dans le domaine informatique, électronique et la distribution d'informations

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bucofi SA en liquidation
    Saint-Maurice <2004 17.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Martronic SA
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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.

    Newest SOGC notifications: Martronic S.A.

    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 192/2017 - 04.10.2017
    Categories: Change of company address, Change in management

    Publication number: 3789547, Commercial Registry Office Valais, (621)

    Martronic S.A., à Monthey, CHE-107.404.764, société anonyme (No. FOSC 119 du 24.06.2009, Publ. 5087124).

    Nouvelle adresse:
    Rue du Château-Vieux 12, 1870 Monthey.

    Personne(s) et signature(s) radiée(s):
    Moret, Pierre-André, de Bourg-Saint-Pierre, à Monthey, président du conseil, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Moret, Martial, de Bourg-Saint-Pierre, à Monthey, administrateur unique, avec signature individuelle [précédemment: secrétaire du conseil, avec signature collective à deux].

    SOGC 119/2009 - 24.06.2009
    Categories: Miscellaneous changes

    Publication number: 5087124, Commercial Registry Office Valais

    Rectification de l'inscription au journal no 1088 du 12.06.2009, publiée dans la FOSC no 115 du 18.06.2009, p. 32, publ. 5076508. Martronic S.A., à Monthey, CH-621.3.001.899-5, société anonyme (FOSC no 115 du 18.06.2009, p. 32, publ. 5076508).

    Actions:
    120 actions de CHF 1'000.-- nominatives avec restriction de transmissibilité [et non: 100 actions de CHF 1'000.-- nominatives avec restriction de transmissibilité].

    SOGC 115/2009 - 18.06.2009
    Categories: Miscellaneous changes

    Publication number: 5076508, Commercial Registry Office Valais

    Martronic S.A., à Monthey, CH-621.3.001.899-5, Société anonyme (FOSC no 207 du 25.10.2002, p. 13, publ. 701502).

    Modification des statuts:
    9.06.2009.

    Actions:
    100 actions de CHF 1'000.-- nominatives avec restriction de transmissibilité [précédemment: 120 actions de CHF 1'000.-- nominatives].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Selon déclaration des administrateurs du 09.06.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Statuts adaptés au nouveau droit.

    Personne et signature radiée:
    Bucofi SA, à Saint-Maurice, organe de révision.

    Hit list

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