Reports for MAGIC SPIRIT SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About MAGIC SPIRIT SA
- MAGIC SPIRIT SA with its legal headquarters in Genève is active. MAGIC SPIRIT SA operates in the sector «Operation of investment companies».
- The management consists of one person. The company was founded on 09.02.2004.
- The commercial register entry of the company was last modified on 07.01.2022. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-110.522.298.
- Companies with the same address as MAGIC SPIRIT SA: Aguilim Sàrl, ALPEXO SA, Drisen Investments SA.
Commercial register information
Entry in the commercial register
09.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.299.004-3
UID/VAT
CHE-110.522.298
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et cession de participations, dans toutes entreprises, directement ou indirectement, dans le sens d'une holding (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 22.06.2015 | |
Other company names
Past and translated company names
- LWH Luxury Watches & Handicraft SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAGIC SPIRIT 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: HR02-1005376569, Commercial Registry Office Geneva, (660)
MAGIC SPIRIT SA, à Genève, CHE-110.522.298 (FOSC du 08.01.2020, p. 0/1004799162).
Communication aux actionnaires:
par écrit (courrier simple, e-mail ou fax). Nouveaux statuts modifiés du 22.12.2021.
Nouvelle adresse:
Rue Saint-Léger 4, c/o Rodriguez Avocats Sàrl, 1205 Genève.
Publication number: HR02-1004799162, Commercial Registry Office Geneva, (660)
MAGIC SPIRIT SA, à Genève, CHE-110.522.298 (FOSC du 03.12.2018, p. 0/1004511222). Rüttimann Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Rodriguez Silva Ramon, d'Espagne, à Collonge-Bellerive, est administrateur unique avec signature individuelle.
Publication number: HR02-1004511222, Commercial Registry Office Geneva, (660)
MAGIC SPIRIT SA, à Genève, CHE-110.522.298 (FOSC du 08.09.2017, p. 0/3742639).
Nouveau but:
acquisition, détention, gestion et cession de participations, dans toutes entreprises, directement ou indirectement, dans le sens d'une holding (cf. statuts pour but complet). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier écrit, téléfax ou courrier électronique. Nouveaux statuts du 22.11.2018.
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.