• WILMARTE SARL

    GE
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    Register number: CH-660.1.555.001-7
    Sector: Personal wellness and beauty services

    Registered since

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

    PremiumPremium

    Active brands

    0

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    About WILMARTE SARL

    • WILMARTE SARL is currently active and the industry «Personal wellness and beauty services». The legal headquarters are in Genève.
    • The company was entered in the trade register on the 03.08.2001.
    • The commercial register entry of the company was last modified on 28.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-109.296.511.

    Management (3)

    Management board

    Angela Santonino

    newest authorized signatories

    Angela Santonino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    Exploitation de salons de coiffure et plus généralement de soins esthétiques; fabrication et commercialisation de produits y relatifs; vente de produits et objets, notamment dans le domaine de la coiffure et des cosmétiques, ainsi que publicité et vente de produits par Internet.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Romar SA, en liquidation
    Genève 07.06.2011 29.06.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WILMARTE SARL

    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 241028/2024 - 28.10.2024
    Categories: Change of company address

    Publication number: HR02-1006164533, Commercial Registry Office Geneva, (660)

    WILMARTE SARL, à Genève, CHE-109.296.511 (FOSC du 03.05.2023, p. 0/1005738320).

    Nouvelle adresse:
    Rue Rothschild 62, c/o Santonino Angela, 1202 Genève.

    SOGC 230503/2023 - 03.05.2023
    Categories: Change in management

    Publication number: HR02-1005738320, Commercial Registry Office Geneva, (660)

    WILMARTE SARL, à Genève, CHE-109.296.511 (FOSC du 04.09.2020, p. 0/1004972475). Division des 3 parts resepectivement de CHF 5'000, CHF 11'000 et CHF 4'000, en 200 parts de CHF 100.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Communication aux associés:
    par écrit (courrier, fax, email ou tout autre moyen de communication électronique). Nouveaux statuts du 05.04.2023. Par conséquent les associés Santonino Angela, ANGIE'S FASHION & SERVICES SA (CHE-107.861.713) et Firza Shpend détiennent désormais respectivement 50, 110 et 40 parts de CHF 100.

    SOGC 200904/2020 - 04.09.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004972475, Commercial Registry Office Geneva, (660)

    WILMARTE SARL, à Genève, CHE-109.296.511 (FOSC du 15.02.2019, p. 0/1004568184). Santonino Angela est maintenant domiciliée à Genève.

    Hit list

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