• MD Machines Distributions Sàrl

    GE
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    Register number: CH-660.1.071.996-1
    Sector: Trading with machines

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for MD Machines Distributions Sàrl

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    About MD Machines Distributions Sàrl

    • MD Machines Distributions Sàrl is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Satigny.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.05.2013.
    • The UID registered in the commercial register of GE is CHE-108.448.391.
    • GLOBAL DISTRIBUTION CENTER SA, LEMANIA ENERGY SA, NCM MANAGEMENT SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Achat et vente de machines et d'outillage (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE YEARLING COMPANY SA
    Bulle 27.05.2011 13.05.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • AMC Précision SARL
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MD Machines Distributions Sàrl

    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 91/2013 - 14.05.2013
    Categories: Change of auditors

    Publication number: 7187026, Commercial Registry Office Geneva, (660)

    MD Machines Distributions Sàrl, à Genève, CH-660-1071996-1 (FOSC du 13.11.2012, p. 0/6929912). Selon déclaration du 30.04.2013, il est renoncé à un contrôle restreint. FIDUCIAIRE YEARLING COMPANY SA (CH-217-1002376-8) n'est plus organe de révision.

    SOGC 221/2012 - 13.11.2012
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 6929912, Commercial Registry Office Geneva, (660)

    AMC Précision SARL, à Satigny, CH-660-1071996-1 (FOSC du 27.05.2011, p. 0/6181874).

    Nouvelle raison sociale:
    MD Machines Distributions Sàrl.

    Nouveau siège:
    Genève, avenue d'Aïre 73C, 1203 Genève.

    Nouveau but:
    achat et vente de machines et d'outillage (cf. statuts pour but complet).

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Communication aux associés:
    par lettre recommandée. Les deux parts de CHF 19'000 et de CHF 1'000 sont divisées en 200 parts de CHF 100. Nouveaux statuts du 01.11.2012. L'associé Vanzella Claude possède désormais 190 parts de CHF 100 et l'associé Busoni Roberto possède 10 parts de CHF 100. Vanzella Claude n'est plus associé ni gérant, ses pouvoirs sont radiés;
    ses 190 parts de CHF 100 ont été cédées à concurrence de 100 parts de CHF 100 à Faoro Yvan, de et à Meyrin, nouvel associé pour 100 parts de CHF 100 et à concurrence de 90 parts de CHF 100 à Bersan Mauro. Busoni Roberto n'est plus associé ni gérant;
    ses pouvoirs sont radiés;
    ses 10 parts de CHF 100 ont été cédées à Bersan Mauro, de Vernier, à Troinex, nouvel associé pour 100 parts de CHF 100.

    Gérants:
    les associés Bersan Mauro, président, et Faoro Yvan, tous deux avec signature individuelle.

    SOGC 103/2011 - 27.05.2011
    Categories: Change of auditors

    Publication number: 6181874, Commercial Registry Office Geneva, (660)

    AMC Précision SARL, à Satigny, CH-660-1071996-1 (FOSC du 17.07.1996, p. 4300).

    Organe de révision:
    FIDUCIAIRE YEARLING COMPANY SA (CH-217-1002376-8), à Bulle.

    Hit list

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