Reports for MAITELI HOLDING SA, en liquidation
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About MAITELI HOLDING SA, en liquidation
- MAITELI HOLDING SA, en liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Genève.
- The company was founded on 20.01.1981 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.04.2025.
- In the commercial register the company MAITELI HOLDING SA, en liquidation is registered under the UID CHE-102.564.314.
- acnem Investments SA, ARB SA, ARTAN INTERNATIONAL Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
20.01.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-350.3.001.595-5
UID/VAT
CHE-102.564.314
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à des sociétés et entreprises financières, commerciales, industrielles et immobilières et toutes activités liées; sont exclues les activités immobilières en Suisse
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 29.06.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finreco SA | Bellinzona | 25.06.2004 | 28.06.2006 | |
Other company names
Past and translated company names
- MAITELI HOLDING SA
- Maiteli Holding SA
- Dundy's AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAITELI HOLDING SA, en liquidation
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: HR02-1006299909, Commercial Registry Office Geneva, (660)
MAITELI HOLDING SA, à Genève, CHE-102.564.314 (FOSC du 19.03.2021, p. 0/1005129097). La société est dissoute par décision de l'assemblée générale du 25.03.2025.
Sa liquidation est opérée sous la raison sociale:
MAITELI HOLDING SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 50 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Liquidateur:
l'administrateur Mavica Antonio, maintenant originaire de de Collonge-Bellerive, lequel continue à signer individuellement.
Publication number: HR02-1005129097, Commercial Registry Office Geneva, (660)
MAITELI HOLDING SA, à Genève, CHE-102.564.314 (FOSC du 01.03.2019, p. 0/1004578708). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.03.2021. Mavica Antonio est maintenant domicilié à Collonge-Bellerive.
Publication number: HR02-1004578708, Commercial Registry Office Geneva, (660)
MAITELI HOLDING SA, à Genève, CHE-102.564.314 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Rue de Chantepoulet 11, c/o Dextima Conseils 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.