• MADIAN SA

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    Register number: CH-660.0.693.000-1
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About MADIAN SA

    • MADIAN SA from Genève operates in the sector «Services regarding management consulting» and is active.
    • The company was founded on 24.03.2000 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.10.2021.
    • The company MADIAN SA is registered under the UID CHE-105.474.831.
    • Next to the company MADIAN SA there are 21 other active companies with an identical address. These include: Alexandre de Paris Suisse SA, ATHL RESEARCH & TECHNOLOGY SA, Bel-Air Collection Sàrl.

    Management (1)

    newest board members

    Maurice Olivier

    newest authorized signatories

    Maurice Olivier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211007/2021 - 07.10.2021
    Categories: Change in capital

    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.

    SOGC 63/2017 - 30.03.2017
    Categories: Change of company address

    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.

    SOGC 109/2016 - 08.06.2016
    Categories: Change of company address

    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.

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