Reports for MADISON SA
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About MADISON SA
- MADISON SA in Genève is a Company limited by shares (AG) from the sector «Operation of restaurants». MADISON SA is active.
- There are 5 active persons registered in the management.
- The most recent commercial register change was made on 12.07.2024. You can find all changes under «Notifications».
- In the commercial register the company MADISON SA is registered under the UID CHE-105.299.427.
- On the same address as MADISON SA there are 3 other active companies registered. 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.