Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for MALOON SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MALOON SA
- MALOON SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- The management of the company MALOON SA, which was founded on the 28.11.2005, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.07.2023.
- In the commercial register the company MALOON SA is registered under the UID CHE-112.651.452.
- Companies with the same address as MALOON SA: ÄGON Partners SA, Caviar-Union SA, IDIOME SA.
Commercial register information
Entry in the commercial register
28.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.577.005-6
UID/VAT
CHE-112.651.452
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce international de produits pétroliers et produits dérivés du pétrole, matières premières et autres produits; services financiers et courtage dans le domaine du négoce international des matières premières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 06.07.2006 | 23.12.2008 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | 02.12.2005 | 05.07.2006 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: MALOON 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: HR02-1005802889, Commercial Registry Office Geneva, (660)
MALOON SA, à Genève, CHE-112.651.452 (FOSC du 12.10.2021, p. 0/1005310971). Ryzhin Maxim n'est plus administrateur;
ses pouvoirs sont radiés. Georgiades Alain, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005310971, Commercial Registry Office Geneva, (660)
MALOON SA, à Genève, CHE-112.651.452 (FOSC du 13.07.2021, p. 0/1005248207). 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 20.05.2021 les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.05.2021.
Publication number: HR02-1005248207, Commercial Registry Office Geneva, (660)
MALOON SA, à Genève, CHE-112.651.452 (FOSC du 19.12.2013, p. 0/7225832). 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 100 actions de CHF 1'000, nominatives.
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.