Reports for SANTINNI COMPANY SA
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About SANTINNI COMPANY SA
- SANTINNI COMPANY SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in IT and communications products». SANTINNI COMPANY SA is active.
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.08.2021.
- The company is registered in the commercial register GE under the UID CHE-318.561.357.
- On the same address as SANTINNI COMPANY SA there are 30 other active companies registered. These include: BYZANCE DESIGN SA, Caniço x Castro Sàrl, DA SILVA CARDOSO JARDINS.
Commercial register information
Entry in the commercial register
11.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.349.013-5
UID/VAT
CHE-318.561.357
Sector
Trading in IT and communications products
Purpose (Original language)
Importation et commercialisation de matériaux électroniques (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: SANTINNI COMPANY 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: HR02-1005266451, Commercial Registry Office Geneva, (660)
SANTINNI COMPANY SA, à Genève, CHE-318.561.357 (FOSC du 01.03.2018, p. 0/4086453). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4086453, Commercial Registry Office Geneva, (660)
SANTINNI COMPANY SA, à Genève, CHE-318.561.357 (FOSC du 16.12.2013, p. 0/1237501). Leonardo Vieira Duarte Fernando n'est plus administrateur;
ses pouvoirs sont radiés. Ribeiro Santos José Manuel, du Portugal, à Bussigny, est administrateur unique avec signature individuelle.
Publication number: 1237501, Commercial Registry Office Geneva, (660)
SANTINNI COMPANY SA, à Genève, rue Benjamin-Soullier 14, 1202 Genève, CH-660-3349013-5. Nouvelle société anonyme. Statuts du 21.11.2013.
But:
importation et commercialisation de matériaux électroniques (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Leonardo Vieira Duarte Fernando, du Portugal, à Meyrin, est administrateur unique avec signature individuelle. Selon déclaration du 21.11.2013, il est renoncé à un contrôle restreint.
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.