Reports for POLMINTON S.A.
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About POLMINTON S.A.
- POLMINTON S.A. has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was entered in the trade register on the 04.05.2011.
- The company has last changed their commercial register entry on 27.09.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company POLMINTON S.A. is the following: CHE-485.013.786.
- ABC Office Traduction, Jean-Pierre Jost, Appartenances-Genève, BUREAU AD HOC SA have the same address as POLMINTON S.A..
Commercial register information
Entry in the commercial register
04.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.319.011-3
UID/VAT
CHE-485.013.786
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).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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.