• MAITELI HOLDING SA

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    Register number: CH-350.3.001.595-5
    Sector: Operation of other financial institutions

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About MAITELI HOLDING SA

    • MAITELI HOLDING SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 20.01.1981 and has one person in its management.
    • 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 19.03.2021.
    • The Enterprise Identification Number of the company MAITELI HOLDING SA is the following: CHE-102.564.314.
    • There are 19 other active companies that have registered an identical address. These include: ARTAN INTERNATIONAL Sàrl, Atys Housekeeping Sàrl, Beldex SA.

    Management (1)

    newest board members

    Antonio Mavica

    newest authorized signatories

    Antonio Mavica

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Participation à des sociétés et entreprises financières, commerciales, industrielles et immobilières et toutes activités liées; sont exclues les activités immobilières en Suisse

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 29.06.2006

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    Former auditor (1)
    Name City Since Until
    Finreco SA
    Bellinzona 25.06.2004 28.06.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Maiteli Holding SA
    • Dundy's AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MAITELI HOLDING 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 210319/2021 - 19.03.2021
    Categories: Change in capital

    Publication number: HR02-1005129097, Commercial Registry Office Geneva, (660)

    MAITELI HOLDING SA, à Genève, CHE-102.564.314 (FOSC du 01.03.2019, p. 0/1004578708). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.03.2021. Mavica Antonio est maintenant domicilié à Collonge-Bellerive.

    SOGC 190301/2019 - 01.03.2019
    Categories: Change of company address

    Publication number: HR02-1004578708, Commercial Registry Office Geneva, (660)

    MAITELI HOLDING SA, à Genève, CHE-102.564.314 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Rue de Chantepoulet 11, c/o Dextima Conseils SA, 1201 Genève.

    SOGC 86/2010 - 05.05.2010
    Categories: Miscellaneous changes

    Publication number: 5618842, Commercial Registry Office Geneva, (660)

    MAITELI HOLDING SA, à Genève, CH-350-3001595-5 (FOSC du 22.03.2010, p. 10/5552538).

    Nouvelle adresse:
    rue du Mont-Blanc 7, c/o Dextima Conseils SA, 1201 Genève.

    Hit list

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