Reports for Maât SA
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About Maât SA
- Maât SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Maât SA, which was founded on the 01.07.2013, consists of one person.
- The company has last changed their commercial register entry on 10.07.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Maât SA is the following: CHE-257.730.232.
- AGTG SA, Alkimia SA, Anenca Sàrl have the same address as Maât SA.
Commercial register information
Entry in the commercial register
01.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.752.013-1
UID/VAT
CHE-257.730.232
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation et possession d'immeubles à usage commercial en Suisse et à l'étranger; achat, construction, location, exploitation et vente de tous immeubles en Suisse et à l'étranger dans le respect de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Maât 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: HR02-1006081257, Commercial Registry Office Geneva, (660)
Maât SA, à Genève, CHE-257.730.232 (FOSC du 16.04.2024, p. 0/1006010638). Bounous Thierry n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006010638, Commercial Registry Office Geneva, (660)
Maât SA, à Genève, CHE-257.730.232 (FOSC du 21.12.2023, p. 0/1005917816). Réduction du capital-actions de CHF 2'500'000 à CHF 97'000, soit de CHF 2'403'000, pour supprimer un excédent de passif constaté au bilan par destruction de 24'030 actions de CHF 100, nominatives, et augmentation ordinaire simultanée à CHF 100'000 par l'émission de 30 actions de CHF 100, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communication aux actionnaires:
courrier recommandé ou par courriel. Nouveaux statuts du 28.03.2024.
Publication number: HR02-1005917816, Commercial Registry Office Geneva, (660)
Maât SA, à Genève, CHE-257.730.232 (FOSC du 13.09.2023, p. 0/1005837581). Doutreleau Ludovic n'est plus administrateur;
ses pouvoirs sont radiés. Henry Thierry, de Valeyres-sous-Ursins, à Romanel-sur-Lausanne, est membre du conseil d'administration avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.