• NEWTON SA

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    Register number: CH-660.6.942.008-6
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for NEWTON SA

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    Company dossier as PDF

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    About NEWTON SA

    • NEWTON SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». NEWTON SA is active.
    • The management of the company NEWTON SA, which was founded on the 02.09.2008, consists of one person.
    • The company has last changed their commercial register entry on 08.09.2017, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-114.480.428.

    Management (1)

    newest board members

    Pierre Ruttimann

    newest authorized signatories

    Pierre Ruttimann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Détention et prise de participations dans des sociétés immobilières, d'investissements, financières, commerciales, industrielles, mobilières et autres.

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    Other company names

    Source: SOGC

    Past and translated company names

    • MF LUXURY CONSULTING SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NEWTON 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

    SOGC 174/2017 - 08.09.2017
    Categories: Change of company address

    Publication number: 3742647, Commercial Registry Office Geneva, (660)

    NEWTON SA, à Genève, CHE-114.480.428 (FOSC du 01.06.2016, p. 0/2864267).

    Nouvelle adresse:
    passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève.

    SOGC 104/2016 - 01.06.2016
    Categories: Change of company name, Change of company purpose

    Publication number: 2864267, Commercial Registry Office Geneva, (660)

    MF LUXURY CONSULTING SA, à Genève, CHE-114.480.428 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    NEWTON SA.

    Nouveau but:
    détention et prise de participations dans des sociétés immobilières, d'investissements, financières, commerciales, industrielles, mobilières et autres. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou Feuille Officielle Suisse du Commerce (convocations), par courrier ou par courriel (communications). Nouveaux statuts du 20.05.2016.

    SOGC 173/2008 - 08.09.2008
    Categories: Miscellaneous changes

    Publication number: 4641956, Commercial Registry Office Geneva, (660)

    MF LUXURY CONSULTING SA, à Genève, rue Neuve-du-Molard 5, c/o R&R, avocats, 1204 Genève, CH-660-6942008-6. Nouvelle société anonyme. Statuts du 29.08.2008.

    But:
    conseil et représentation dans le domaine du luxe (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Ruttimann Pierre, de Jonen, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du conseil d'administration du 29.08.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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