Reports for MAD 1997 SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About MAD 1997 SA
- MAD 1997 SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MAD 1997 SA is active.
- MAD 1997 SA has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.02.2023.
- MAD 1997 SA is registered in the Canton of GE under the UID CHE-333.028.254.
- Colegram SA, GENEVABILLS SA, ISA Barber Sàrl have the same address as MAD 1997 SA.
Commercial register information
Entry in the commercial register
19.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.658.013-2
UID/VAT
CHE-333.028.254
Sector
Operation of other financial institutions
Purpose (Original language)
Dans le sens d'une holding, prise, achat, vente, administration, détention et gestion dans toutes sociétés ou entreprises, dans le respect de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAD 1997 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: HR02-1005687418, Commercial Registry Office Geneva, (660)
MAD 1997 SA, à Genève, CHE-333.028.254 (FOSC du 31.10.2022, p. 0/1005594480). Kohli Gilbert n'est plus administrateur;
ses pouvoirs sont radiés. Dugerdil Diego, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005594480, Commercial Registry Office Geneva, (660)
MAD 1997 SA, à Genève, CHE-333.028.254 (FOSC du 22.01.2021, p. 0/1005081532). Dugerdil Diego, de Genève, à Satigny, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005081532, Commercial Registry Office Geneva, (660)
MAD 1997 SA, à Genève, CHE-333.028.254 (FOSC du 19.07.2016, p. 0/2962153). Conversion des en 300 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 13.01.2021.
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.