• KMK Investment SA

    GE
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    Register number: CH-660.3.847.018-5
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About KMK Investment SA

    • KMK Investment SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
    • KMK Investment SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2021.
    • The UID registered in the commercial register of GE is CHE-389.925.705.
    • ACG Résidence SA, Agena advisory SA, Albulag SA have the same address as KMK Investment SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Acquérir, gérer, détenir et aliéner des participations minoritaires ou majoritaires, directes ou indirectes, dans toutes entreprises dans le secteur commercial, industriel, immobilier ou financier, tant en Suisse qu'à l'étranger (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KMK Investment 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 210707/2021 - 07.07.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005243501, Commercial Registry Office Geneva, (660)

    KMK Investment SA, à Genève, CHE-389.925.705 (FOSC du 19.12.2018, p. 0/1004525618). 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 liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 14.04.2021: Par suite de changement d'état civil l'administratrice porte désormais le nom de Perez Esteve Cottier Maria de Las Nieves, elle est maintenant originaire de Genève.

    SOGC 181219/2018 - 19.12.2018
    Categories: Company foundation

    Publication number: HR01-1004525618, Commercial Registry Office Geneva, (660)

    KMK Investment SA, à Genève, rue du Rhône 100, c/o Rhône Family Office SA, 1204 Genève, CHE-389.925.705. Nouvelle société anonyme. Statuts du 10.12.2018.

    But:
    acquérir, gérer, détenir et aliéner des participations minoritaires ou majoritaires, directes ou indirectes, dans toutes entreprises dans le secteur commercial, industriel, immobilier ou financier, tant en Suisse qu'à l'étranger (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce, lettre recommandée ou citation remise contre récépissé.

    Administration:
    Perez Esteve Maria de las Nieves, d'Espagne, à Genève, avec signature individuelle. Selon déclaration du 10.12.2018, il est renoncé à un contrôle restreint

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