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About Molard-Jouets SA
- Molard-Jouets SA is a Company limited by shares (AG) with its legal headquarters in Genève. Molard-Jouets SA belongs to the industry «Trading with recreational products» and is currently active.
- Molard-Jouets SA was founded on 21.02.1958.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.07.2021.
- The company Molard-Jouets SA is registered under the UID CHE-107.746.199.
Commercial register information
Entry in the commercial register
21.02.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.544.981-1
UID/VAT
CHE-107.746.199
Sector
Trading with recreational products
Purpose (Original language)
Commerce de tous jouets.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSULTANTS ASSOCIES SA | Genève | 18.01.2012 | 23.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Molard-Jouets 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: HR02-1005251689, Commercial Registry Office Geneva, (660)
Molard-Jouets SA, à Genève, CHE-107.746.199 (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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 1144209, Commercial Registry Office Geneva, (660)
Molard-Jouets SA, à Genève, CH-660-0544981-1 (FOSC du 18.01.2012, p. 0/6510726).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.10.2013. Selon déclaration du 17.10.2013, il est renoncé à un contrôle restreint. CONSULTANTS ASSOCIES SA (CH-170-3028794-2) n'est plus organe de révision.
Publication number: 6510726, Commercial Registry Office Geneva, (660)
Molard-Jouets SA, à Genève, CH-660-0544981-1 (FOSC du 24.12.1981, p. 4059).
Organe de révision:
CONSULTANTS ASSOCIES SA (CH-170-3028794-2), à Genève.