• Haras de la Malivoye SA

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    Register number: CH-020.3.911.373-4
    Sector: Livestock and breeding

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    5,5 Mio.

    Employees

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    Active brands

    0

    Reports for Haras de la Malivoye SA

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    Company dossier as PDF

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    About Haras de la Malivoye SA

    • Haras de la Malivoye SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Livestock and breeding». Haras de la Malivoye SA is active.
    • The management of the company Haras de la Malivoye SA, which was founded on the 17.12.1984, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.12.2024.
    • The company Haras de la Malivoye SA is registered under the UID CHE-108.711.708.
    • On the same address there are 32 other active companies registered. These include: AG Architecture & Ingénierie SA, ALLOBROGES CAPITAL SA, Amlège Studio Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Livestock and breeding

    Purpose (Original language)

    Élevage et commerce de chevaux ainsi que de produits agricoles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ALBER & ROLLE Experts-comptables Associés SA
    Genève 20.02.2002

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Haras de la Malivoye 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 241203/2024 - 03.12.2024
    Categories: Change in management

    Publication number: HR02-1006194144, Commercial Registry Office Geneva, (660)

    Haras de la Malivoye SA, à Genève , CHE-108.711.708 (FOSC du 19.12.2013, p. 0/7225832). Balazuc Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Dunant Olivier signe désormais individuellement.

    SOGC 189/2013 - 01.10.2013
    Categories: Change in management

    Publication number: 1104005, Commercial Registry Office Geneva, (660)

    Haras de la Malivoye SA, à Genève, CH-020-3911373-4 (FOSC du 02.12.2011, p. 0/6442570).

    Administration:
    Dunant Olivier, et Balazuc Olivier, de France, à Genève, président, lesquels signent collectivement à deux;
    les pouvoirs du premier sont modifiés en ce sens.

    SOGC 235/2011 - 02.12.2011
    Categories: Change in capital

    Publication number: 6442570, Commercial Registry Office Geneva, (660)

    Haras de la Malivoye SA, à Genève, CH-020-3911373-4 (FOSC du 20.02.2002, p. 6). Conversion des 5'500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 5'500'000, entièrement libéré, divisé en 5'500 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou fax. Nouveaux statuts du 24.11.2011.

    Hit list

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