• Restaurant Kwong Ming SA

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    Register number: CH-621.3.008.976-8
    Sector: Operation of restaurants

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Restaurant Kwong Ming SA

    • Restaurant Kwong Ming SA with its legal headquarters in Martigny is a Company limited by shares (AG) from the sector «Operation of restaurants». Restaurant Kwong Ming SA is active.
    • The management consists of 2 persons. The company was founded on 19.10.2015.
    • The company has last changed their commercial register entry on 20.04.2023, under «Notifications» you will find all changes.
    • The company's UID is CHE-483.823.484.
    • "Gexist" - Daniel Gex, ADM-CARE SA, AIRAM Holding SA have the same address as Restaurant Kwong Ming SA.

    Management (2)

    newest board members

    Hon Wah Hau,
    Hon Kee Hau

    newest authorized signatories

    Hon Wah Hau,
    Hon Kee Hau

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Exploitation d'établissements publics, cafés, restaurants, hôtels, discothèques, importation et exportation de produits alimentaires (cf statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny 22.10.2015 28.10.2018

    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: Restaurant Kwong Ming 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 230420/2023 - 20.04.2023
    Categories: Change of company address

    Publication number: HR02-1005728570, Commercial Registry Office Valais, (621)

    Restaurant Kwong Ming SA, à Martigny, CHE-483.823.484, société anonyme (No. FOSC 209 du 29.10.2018, Publ. 1004486159).

    Nouvelle adresse:
    Rue des Cèdres 9, 1920 Martigny.

    SOGC 181029/2018 - 29.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004486159, Commercial Registry Office Valais, (621)

    Restaurant Kwong Ming SA, à Martigny, CHE-483.823.484, société anonyme (No. FOSC 205 du 22.10.2015, Publ. 2440725). Selon déclaration du 03.10.2018, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny, organe de révision.

    SOGC 205/2015 - 22.10.2015
    Categories: Company foundation

    Publication number: 2440725, Commercial Registry Office Valais, (621)

    Restaurant Kwong Ming SA, à Martigny, CHE-483.823.484, Rue du Nord 9, 1920 Martigny, société anonyme (nouvelle inscription).

    Date des statuts:
    26.06.2015.

    But:
    exploitation d'établissements publics, cafés, restaurants, hôtels, discothèques, importation et exportation de produits alimentaires (cf statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.

    Faits qualifiés:
    apports en nature et reprise de biens: selon contrat authentique de transfert de patrimoine du 26.06.2015 et inventaire au 31.12.2014, la société reprend les actifs de CHF 997'556.00 et les passifs de CHF 896'906.00 de la société en nom collectif 'Restaurant Kwong Ming, HAU Hon Wah et Hon Kee' à Martigny (CHE-115.833.096) soit l'actif net de CHF 100'650.00, en échange des 100 actions nominatives de CHF 1'000.00, le solde de CHF 650.00, respectivement CHF 538.00 et CHF 112.00, constituant une créance des apporteurs envers la société.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.

    Personne(s) inscrite(s):
    Hau, Hon Wah, citoyen chinois, à Martigny-Croix (Martigny-Combe), président, avec signature individuelle;
    Hau, Hon Kee, de Martigny, à Martigny, administrateur, avec signature individuelle;
    Fiduciaire FIDAG SA (CHE-105.760.685), à Martigny, organe de révision.

    Hit list

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