• MP Strategy & Concepts SA

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    Register number: CH-130.3.021.368-5
    Sector: Trading in consumer goods

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MP Strategy & Concepts SA

    • MP Strategy & Concepts SA in Anières is a Company limited by shares (AG) from the sector «Trading in consumer goods». MP Strategy & Concepts SA is active.
    • The company was founded on 04.12.2014 and has one person in its management.
    • The commercial register entry of the company was last modified on 28.06.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company MP Strategy & Concepts SA is registered under the UID CHE-166.513.673.
    • The address is identical with 2 other active companies. These include: Biolux Group SA, Black Mountain Strategy SA.

    Management (1)

    newest board members

    Carl Marcel Pordes

    newest authorized signatories

    Carl Marcel Pordes

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    L'import, la commercialisation et la distribution d'appareils et produits médicaux, ainsi que le commerce de marchandises y relatif. La société pourra fournir des conseils et des services dans les domaines précités. Elle pourra en outre faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires, notamment par la prise de participation dans des entreprises similaires. La société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.

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    Other company names

    Source: SOGC

    Past and translated company names

    • MP Strategy & Concepts AG
    • MP Strategy & Concepts Ltd
    • BIOLUX RESEARCH SWITZERLAND SA
    • BIOLUX RESEARCH SWITZERLAND LTD
    • BIOLUX RESEARCH SWITZERLAND AG
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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: MP Strategy & Concepts 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 210628/2021 - 28.06.2021
    Categories: Change of company purpose

    Publication number: HR02-1005231375, Commercial Registry Office Geneva, (660)

    MP Strategy & Concepts SA, à Anières, CHE-166.513.673 (FOSC du 07.06.2021, p. 0/1005209489).

    Nouveau but:
    l'import, la commercialisation et la distribution d'appareils et produits médicaux, ainsi que le commerce de marchandises y relatif. La société pourra fournir des conseils et des services dans les domaines précités. Elle pourra en outre faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires, notamment par la prise de participation dans des entreprises similaires. La société pourra également constituer des succursales et des filiales en Suisse et à l'étranger. Nouveaux statuts du 11.06.2021.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change of company name, Change in capital, Change of company address

    Publication number: HR02-1005209489, Commercial Registry Office Geneva, (660)

    BIOLUX RESEARCH SWITZERLAND SA, à Genève, CHE-166.513.673 (FOSC du 27.01.2021, p. 0/1005085321).

    Nouvelle raison sociale:
    MP Strategy & Concepts SA [MP Strategy & Concepts AG] [MP Strategy & Concepts Ltd].

    Nouveau siège:
    Anières, Chemin du Courson 11, 1247 Anières. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel s'ils sont tous connus, sinon par Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2021.

    Hit list

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