Reports for MM Klima Distribution SA, en liquidation
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About MM Klima Distribution SA, en liquidation
- MM Klima Distribution SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. MM Klima Distribution SA, en liquidation belongs to the industry «Trading in clothings» and is currently in liquidation.
- The company was founded on 03.04.1985 and has one person in its management.
- On the 21.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- MM Klima Distribution SA, en liquidation is registered in the Canton of GE under the UID CHE-108.728.689.
Commercial register information
Entry in the commercial register
03.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.770.995-4
UID/VAT
CHE-108.728.689
Sector
Trading in clothings
Purpose (Original language)
Commerce de cuir et de textile.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REF Révision-Etudes-Fiduciaire SA | Préverenges | <2004 | 16.02.2009 | |
Other company names
Past and translated company names
- MM Klima Distribution SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MM Klima Distribution SA, en liquidation
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: HR02-1006289109, Commercial Registry Office Geneva, (660)
MM Klima Distribution SA, à Genève, CHE-108.728.689 (FOSC du 10.11.2021, p. 0/1005331358). La société est dissoute par décision de l'assemblée générale du 12.03.2025.
Sa liquidation est opérée sous la raison sociale:
MM Klima Distribution SA, en liquidation.
Liquidatrice:
l'administratrice Mercedes Lachenal, laquelle continue à signer individuellement.
Autre adresse:
adresse de liquidation: Rue de la Confédération 6, c/o Mercedes Lachenal, 1204 Genève.
Publication number: HR02-1005331358, Commercial Registry Office Geneva, (660)
MM Klima Distribution SA, à Genève (précédemment à Vevey), CHE-108.728.689 (FOSC du 16.07.2021, p. 0/1005251695). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 04.08.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 80'000, divisé en 80 actions de CHF 1'250, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail). La clause statutaire relative à la reprise de biens à la constitution est supprimée selon l'article 628 alinéa 4 CO. Nouveaux statuts du 04.08.2021.
Publication number: HR02-1005251695, Commercial Registry Office Geneva, (660)
MM Klima Distribution SA, à Genève (précédemment à Vevey), CHE-108.728.689 (FOSC du 19.12.2013, p. 0/7225832). 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 80'000, divisé en 80 actions de CHF 1'250, nominatives.
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.