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About MAKFINANCE SA
- MAKFINANCE SA from Genève operates in the sector «Services for banks and credit institutions» and is active.
- MAKFINANCE SA has one person entered in its management.
- On the 07.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company MAKFINANCE SA is registered under the UID CHE-112.050.169.
- Companies with an identical address: Career Advisors Geneva Sàrl, Helvetic Corner SA, mcg icebox Sàrl.
Commercial register information
Entry in the commercial register
22.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.535.004-4
UID/VAT
CHE-112.050.169
Sector
Services for banks and credit institutions
Purpose (Original language)
Conseil financier, conseil en gestion de patrimoine, conseil en placements et en investissements, courtage, notamment dans le domaine de la finance et des assurances ainsi que toutes activités y relatives.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 04.09.2008 | 12.02.2023 | |
| CF Compagnie fiduciaire de révision sa | Genève | 28.10.2004 | 15.01.2008 | |
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: MAKFINANCE 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: HR02-1006377500, Commercial Registry Office Geneva, (660)
MAKFINANCE SA, à Genève, CHE-112.050.169 (FOSC du 04.03.2024, p. 0/1005976917).
Nouvelle adresse:
Rue du Mont-Blanc 15, 1201 Genève.
Publication number: HR02-1005976917, Commercial Registry Office Geneva, (660)
MAKFINANCE SA, à Genève, CHE-112.050.169 (FOSC du 24.07.2023, p. 0/1005802888). Selon déclaration du 23.02.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1005802888, Commercial Registry Office Geneva, (660)
MAKFINANCE SA, à Genève, CHE-112.050.169 (FOSC du 13.02.2023, p. 0/1005677267). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 28.06.2023, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.06.2023.
Hit list
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