Reports for Mahogany SA
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About Mahogany SA
- Mahogany SA is active in the industry «Services regarding public relations» and is currently active. The legal headquarters are in Genève.
- The management of the company Mahogany SA, which was founded on the 04.01.1989, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.07.2021.
- The UID registered in the commercial register of GE is CHE-107.442.807.
- ACTA SA, ALPI SAS, Douvaine, succursale de Genève, amLeague SA have the same address as Mahogany SA.
Commercial register information
Entry in the commercial register
04.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.021.989-8
UID/VAT
CHE-107.442.807
Sector
Services regarding public relations
Purpose (Original language)
Conseil dans les domaines du marketing et de la communication, notamment la conception graphique et rédactionnelle, la gestion et la distribution de mandats, la régie et le commerce d'espaces publicitaires, l'édition et la production de tous médias et messages publicitaires ainsi que toutes opérations immobilières et financières notamment l'achat, la vente et le courtage de biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mahogany 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: HR02-1005248195, Commercial Registry Office Geneva, (660)
Mahogany SA, à Genève, CHE-107.442.807 (FOSC du 15.06.2016, p. 0/2892389). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 2892389, Commercial Registry Office Geneva, (660)
Mahogany SA, à Genève, CHE-107.442.807 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
conseil dans les domaines du marketing et de la communication, notamment la conception graphique et rédactionnelle, la gestion et la distribution de mandats, la régie et le commerce d'espaces publicitaires, l'édition et la production de tous médias et messages publicitaires ainsi que toutes opérations immobilières et financières notamment l'achat, la vente et le courtage de biens immobiliers (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus ou email avec accusé de réception. Nouveaux statuts du 08.06.2016.
Publication number: 1190089, Commercial Registry Office Geneva, (660)
Mahogany SA, à Genève, CH-660-0021989-8 (FOSC du 20.07.2011, p. 0/6264920).
Nouvelle raison sociale du réviseur:
Bonnefous Audit SA (CH-660-0280976-8).
Adresse actuelle:
rue du Cendrier 24, c/o Bonnefous Audit SA, 1201 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.