• MAGEC Sàrl

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    Register number: CH-660.1.484.997-7
    Sector: Secretarial and office administration services

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for MAGEC Sàrl

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    Company dossier as PDF

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    About MAGEC Sàrl

    • MAGEC Sàrl has its legal headquarters in Genève and is active. It operates in the sector «Secretarial and office administration services».
    • The company was founded on 03.09.1997.
    • The most recent commercial register change was made on 24.04.2017. You can find all changes under «Notifications».
    • The reported UID is CHE-108.670.966.

    Management (2)

    Executive board

    Tonino Leone

    newest authorized signatories

    Tonino Leone

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Secretarial and office administration services

    Purpose (Original language)

    Bureau de services, mandats administratifs et gestion (comptable et structurelle) d'entreprises.

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    Other company names

    Source: SOGC

    Past and translated company names

    • PEVONIA DISTRIBUTION SUISSE Sàrl
    • Fotomatic Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MAGEC Sàrl

    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 78/2017 - 24.04.2017
    Categories: Change in management

    Publication number: 3482813, Commercial Registry Office Geneva, (660)

    MAGEC Sàrl, à Genève, CHE-108.670.966 (FOSC du 19.12.2013, p. 0/7225832). Peixoto Maria Fernanda n'est plus associée ni gérante, ses pouvoirs étant radiés;
    ses 20 parts de CHF ont été cédées à SOFIREGE SA (CHE-103.476.380), à Genève, nouvelle associée pour 20 parts de CHF 1'000.

    Gérant:
    Leone Tonino, d'Italie, à Cologny, avec signature individuelle.

    SOGC 15/2011 - 21.01.2011
    Categories: Change in capital, Change in management

    Publication number: 5996830, Commercial Registry Office Geneva, (660)

    MAGEC Sàrl, à Genève, CH-660-1484997-7 (FOSC du 25.08.2005, p. 7/2988726). Division de la part de CHF 20'000 en 20 parts de CHF 1'000, de sorte que Peixoto Maria Fernanda est maintenant associée pour 20 parts de CHF 1'000.

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts.

    Communication aux associés:
    par lettre recommandée. La clause relative à la reprise de biens à la constitution est radiée conformément à l'article 628 al. 4 CO. Nouveaux statuts du 10.01.2011. Selon déclaration du 10.01.2011, il est renoncé à un contrôle restreint.

    SOGC 164/2005 - 25.08.2005
    Categories: Miscellaneous changes

    Publication number: 2988726, Commercial Registry Office Geneva, (660)

    MAGEC Sàrl, à Genève, CH-660-1484997-7, bureau de services, etc. (FOSC du 08.12.2003, p. 8). Tinguely Raphaël n'est plus associé ni gérant;
    ses pouvoirs sont radiés et sa part de CHF 20'000 a été cédée à Peixoto Maria Fernanda, du Portugal, à Le Grand-Saconnex, nouvelle associée pour une part de CHF 20'000, nommée en outre gérante avec signature individuelle.

    Hit list

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