Reports for MADIAN SA
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About MADIAN SA
- MADIAN SA with its legal headquarters in Genève is active. MADIAN SA operates in the sector «Services regarding management consulting».
- The management of the company MADIAN SA, which was founded on the 24.03.2000, consists of one person.
- The company has last modified its commercial register entry on 07.10.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-105.474.831.
- There are 19 other active companies that have registered an identical address. These include: Alexandre de Paris Suisse SA, ATHL RESEARCH & TECHNOLOGY SA, CARRARA SWISSTONES SARL.
Commercial register information
Entry in the commercial register
24.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.693.000-1
UID/VAT
CHE-105.474.831
Sector
Services regarding management consulting
Purpose (Original language)
Opérations dans le domaine du conseil et de l'expertise au sens large, dans le domaine du management (gestion) de sociétés, de l'organisation de sociétés, de la mise en place de structures de sociétés internationales; intervention en qualité de mandataire et exécution à ce titre des activités de conseils, de gestion ou de développement financier au sens large.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
OGH expertises comptables et fiscales SA | Genève | 15.02.2008 | 14.01.2010 | |
CFS Consulting Fidpar SA | Montreux | <2004 | 14.02.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MADIAN 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: HR02-1005307856, Commercial Registry Office Geneva, (660)
MADIAN SA, à Genève, CHE-105.474.831 (FOSC du 30.03.2017, p. 0/3436815). 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. Nouveaux statuts du 30.04.2021.
Publication number: 3436815, Commercial Registry Office Geneva, (660)
MADIAN SA, à Genève, CHE-105.474.831 (FOSC du 08.06.2016, p. 0/2878143).
Nouvelle adresse:
rue des Bains 33-35, c/o SYNERGIPLUS SA, 1205 Genève.
Publication number: 2878143, Commercial Registry Office Geneva, (660)
MADIAN SA, à Genève, CHE-105.474.831 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
cours de Rive 2, c/o PVI Offices Sàrl, 1204 Genève.
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.