• POLMINTON S.A.

    GE
    active
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    Register number: CH-660.1.319.011-3
    Sector: Trading with various goods

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for POLMINTON S.A.

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    Economic information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About POLMINTON S.A.

    • POLMINTON S.A. in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». POLMINTON S.A. is active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 27.09.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-485.013.786.
    • The address is identical with 22 other active companies. These include: ABC Office Traduction, Jean-Pierre Jost, Appartenances-Genève, BUREAU AD HOC SA.

    Management (1)

    newest board members

    Karin Claudia Etter

    newest authorized signatories

    Karin Claudia Etter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Achat et vente au niveau international, import et export de marchandises, mise en relation d'affaires de toute personne ou entreprise en Suisse et à l'étranger, conseil, prise de participations financières en Suisse et à l'étranger, à l'exclusion de celles prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: POLMINTON S.A.

    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 230927/2023 - 27.09.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005847272, Commercial Registry Office Geneva, (660)

    POLMINTON S.A., à Genève, CHE-485.013.786 (FOSC du 12.05.2020, p. 0/1004888114).

    Communication aux actionnaires:
    courrier simple ou courriel. Nouveaux statuts du 18.09.2023.

    SOGC 200512/2020 - 12.05.2020
    Categories: Change in capital

    Publication number: HR02-1004888114, Commercial Registry Office Geneva, (660)

    POLMINTON S.A., à Genève, CHE-485.013.786 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Nouveau mode de communication aux actionnaires:
    lettre recommandée, fax ou courriel. Nouveaux statuts du 05.05.2020.

    SOGC 155/2011 - 12.08.2011
    Categories: Change of company address

    Publication number: 6293798, Commercial Registry Office Geneva, (660)

    POLMINTON S.A., à Genève, CH-660-1319011-3 (FOSC du 09.05.2011, p. 0/6153718).

    Adresse actuelle:
    boulevard de Saint-Georges 72, 1205 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.

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