Reports for METRAL-AUGUSTINS Sàrl
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About METRAL-AUGUSTINS Sàrl
- METRAL-AUGUSTINS Sàrl has its legal headquarters in Genève, is active and operates in the sector «Trading in food products».
- The management of the company METRAL-AUGUSTINS Sàrl consists of 5 persons. The foundation of the company took place on 04.06.2014.
- On the 05.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-372.080.608.
- On the same address there are 3 other active companies registered. These include: BIO C' BON GENEVE AUGUSTINS SARL, KTG Suisse SA, Physio4U Geneva Sàrl.
Management (5)
newest authorized signatories
Elie El Alam,
Dan Roland Brüderlein,
Christine Métral,
Karine Omerovic
Executive board
Commercial register information
Entry in the commercial register
04.06.2014
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.514.014-5
UID/VAT
CHE-372.080.608
Sector
Trading in food products
Purpose (Original language)
Exploitation d'un commerce de boulangerie, pâtisserie, tea-room et de vente au détail (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 14.12.2016 | 22.09.2020 | |
| PME Fiduciaire et Révisions SA | Pully | 10.06.2014 | 13.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: METRAL-AUGUSTINS Sàrl
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: HR02-1005787919, Commercial Registry Office Geneva, (660)
METRAL-AUGUSTINS Sàrl, à Genève, CHE-372.080.608 (FOSC du 16.09.2022, p. 0/1005563658).
Communication aux associés:
par écrit ou par courriel. Nouveaux statuts du 23.06.2023. Capital porté de CHF 20'000 à CHF 150'000, divisé en 1'500 parts de CHF 100, par l'émission de 1'300 parts de CHF 100 avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, entièrement libérées par compensation d'une créance de CHF 130'000 et souscrites par l'associée Métral Christine, désormais titulaire de 1498 parts de CHF 100. Statuts modifiés le 23.06.2023.
Publication number: HR02-1005563658, Commercial Registry Office Geneva, (660)
METRAL-AUGUSTINS Sàrl, à Genève, CHE-372.080.608 (FOSC du 23.09.2020, p. 0/1004984763). Signature individuelle a été conférée à El Alam Elie, de France, à Fillinges, FRA, directeur
Publication number: HR02-1004984763, Commercial Registry Office Geneva, (660)
METRAL-AUGUSTINS Sàrl, à Genève, CHE-372.080.608 (FOSC du 22.07.2020, p. 0/1004943168). Selon déclaration du 03.09.2020, il est renoncé à un contrôle restreint. MOORE STEPHENS REFIDAR SA (CHE-101.269.485) n'est plus organe de révision. Truchot Yannick est maintenant domicilié à Cuvat, FRA.
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.