Reports for MADER INVESTISSEMENT SA
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About MADER INVESTISSEMENT SA
- MADER INVESTISSEMENT SA with its legal headquarters in Vessy is active. MADER INVESTISSEMENT SA operates in the sector «Operation of other financial institutions».
- MADER INVESTISSEMENT SA has one person entered in its management.
- The most recent commercial register change was made on 25.06.2021. You can find all changes under «Notifications».
- MADER INVESTISSEMENT SA is registered in the Canton of GE under the UID CHE-115.300.859.
Commercial register information
Entry in the commercial register
23.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.3.029.009-0
UID/VAT
CHE-115.300.859
Sector
Operation of other financial institutions
Purpose (Original language)
Effectuer le pilotage et les promotions immobilières, ainsi que réalisation, détention mobilière et immobilière, achat, vente, mise en valeur et financement de projets immobiliers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MADER INVESTISSEMENT 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: HR02-1005229579, Commercial Registry Office Geneva, (660)
MADER INVESTISSEMENT SA, à Veyrier, CHE-115.300.859 (FOSC du 19.12.2013, p. 0/7225832). 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.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 14.04.2021.
Publication number: 5423406, Commercial Registry Office Geneva, (660)
MADER INVESTISSEMENT SA, à Veyrier, chemin de Grand-Donzel 20A, c/o Thomas Mader, 1234 Vessy, CH-660-3029009-0. Nouvelle société anonyme. Statuts du 21.12.2009.
But:
effectuer le pilotage et les promotions immobilières, ainsi que réalisation, détention mobilière et immobilière, achat, vente, mise en valeur et financement de projets immobiliers (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.
Administration:
Mader Thomas, de Neuenegg, à Veyrier, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 21.12.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.