Reports for MATHETIB SA
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About MATHETIB SA
- MATHETIB SA is currently active and the industry «Trading in clothings». The legal headquarters are in Genève.
- There are 3 active persons registered in the management.
- On the 14.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-242.769.165.
- Companies with an identical address: A&B Commercial Sàrl, A40 Sàrl, AGAPE HOMMES & ORGANISATION Sàrl.
Management (3)
newest board members
newest authorized signatories
Philippe Berdj Yves Wend,
Axel Lidus Michel Wend,
Régine Bouganim Meïmoun
Commercial register information
Entry in the commercial register
19.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.727.012-7
UID/VAT
CHE-242.769.165
Sector
Trading in clothings
Purpose (Original language)
Exploitation d'une boutique de haute couture et de prêt-à-porter ainsi que de tous accessoires s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 22.03.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MATHETIB 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: HR02-1005249366, Commercial Registry Office Geneva, (660)
MATHETIB SA, à Genève, CHE-242.769.165 (FOSC du 12.11.2018, p. 0/1004496018). Le 01.05.2021, 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004496018, Commercial Registry Office Geneva, (660)
MATHETIB SA, à Genève, CHE-242.769.165 (FOSC du 19.12.2013, p. 0/7225832). Wend Philippe Berdj Yves est maintenant domicilié à Anières.
Publication number: 6605904, Commercial Registry Office Geneva, (660)
MATHETIB SA, à Genève, carrefour de Rive 1, c/o Axel Wend, 1207 Genève, CH-660-0727012-7. Nouvelle société anonyme. Statuts du 13.03.2012.
But:
exploitation d'une boutique de haute couture et de prêt-à-porter ainsi que de tous accessoires s'y rapportant (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Wend Axel Lidus Michel, de et à Genève, président, et Wend Philippe Berdj Yves, de Genève, à Crevy/Veigy-Foncenex, F, secrétaire, tous deux avec signature individuelle. Signature individuelle de Bouganim née Meïmoun Régine Ariane, de France, à Villaz, F, directrice.
Organe de révision:
Fiduciaire Tecafin SA (CH-660.0.273.973-8), à Genève.
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.