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About m3 Groupe Holding SA
- m3 Groupe Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 05.07.2007.
- The most recent commercial register change was made on 07.10.2024. You can find all changes under «Notifications».
- m3 Groupe Holding SA is registered in the Canton of GE under the UID CHE-113.721.724.
- There are 105 other active companies that have registered an identical address. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Commercial register information
Entry in the commercial register
05.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.030.970-1
UID/VAT
CHE-113.721.724
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à des sociétés commerciales, financières, mobilières et immobilières dans le sens d'une société holding; la société peut accorder des prêts ou toutes garanties soit à ses actionnaires, soit à des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 19.04.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horwath Revision AG, Zweigniederlassung Zürich | Zürich | 10.09.2008 | 18.04.2012 | |
Other company names
Past and translated company names
- RACHAYA Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: m3 Groupe 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
Publication number: HR02-1006147806, Commercial Registry Office Geneva, (660)
m3 Groupe Holding SA, à Genève, CHE-113.721.724 (FOSC du 27.10.2023, p. 0/1005871305). Les 1'000 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.09.2024.
Publication number: HR02-1005871305, Commercial Registry Office Geneva, (660)
m3 Groupe Holding SA, à Genève, CHE-113.721.724 (FOSC du 20.12.2022, p. 0/1005633784). Les pouvoirs de Azrak-Poznansky Isabelle sont radiés.
Publication number: HR02-1005633784, Commercial Registry Office Geneva, (660)
m3 Groupe Holding SA, à Genève, CHE-113.721.724 (FOSC du 19.04.2022, p. 0/1005453612). Signature collective à deux a été conférée à Thomas Jean-Frédéric, de France, à Lancy, directeur.
Hit list
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