Reports for MADISON SA
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About MADISON SA
- MADISON SA is a Company limited by shares (AG) with its legal headquarters in Genève. MADISON SA belongs to the industry «Operation of restaurants» and is currently active.
- The company was founded on 22.11.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.07.2024.
- The Enterprise Identification Number of the company MADISON SA is the following: CHE-105.299.427.
- The address is identical with 3 other active companies. These include: Christian Zu Salm-Salm, Cristiana Bordier, Harik Sàrl.
Management (5)
newest board members
Michel Nievergelt,
Alexandre Semmler,
Juliana Semmler,
Helena Rigotti,
Christian Rigotti
newest authorized signatories
Michel Nievergelt,
Alexandre Semmler,
Juliana Semmler,
Helena Rigotti,
Christian Rigotti
Commercial register information
Entry in the commercial register
22.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.131.999-4
UID/VAT
CHE-105.299.427
Sector
Operation of restaurants
Purpose (Original language)
exploitation de commerces, essentiellement dans le domaine des antiquités, de la bijouterie et établissements publics.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | <2004 | 17.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MADISON 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: HR02-1006083666, Commercial Registry Office Geneva, (660)
MADISON SA, à Genève, CHE-105.299.427 (FOSC du 29.12.2023, p. 0/1005924231). Nievergelt Michel, de Affoltern am Albis, à Lancy, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005924231, Commercial Registry Office Geneva, (660)
MADISON SA, à Genève, CHE-105.299.427 (FOSC du 19.12.2013, p. 0/7225832). Semmler Alexandre, de et à Genève et Semmler Juliana, de et à Genève, sont membres du conseil d'administration avec signature individuelle.
Publication number: 6518152, Commercial Registry Office Geneva, (660)
MADISON SA, à Genève, CH-660-2131999-4 (FOSC du 18.12.2009, p. 9/5402146). Rigotti Helena, de Lausanne, à Genève, est membre et présidente 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.