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About MALOU SA
- MALOU SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management consists of 2 persons. The company was founded on 08.10.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.02.2025.
- In the commercial register the company MALOU SA is registered under the UID CHE-113.855.945.
- There are 18 other active companies registered at the same address. These include: ARTELEC SA, ASSYSTEM ENGINEERING and OPERATION SERVICES, Paris, succursale de Genève, FIDUCIAIRE WUARIN & CHATTON SA.
Commercial register information
Entry in the commercial register
08.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.435.007-2
UID/VAT
CHE-113.855.945
Sector
Services regarding management consulting
Purpose (Original language)
Conseils en matière de commerce international, marketing, organisation, finance et gestion d'entreprise, ainsi qu'en matière de fusion et acquisition (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 12.10.2007 | 19.10.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MALOU 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: HR02-1006252784, Commercial Registry Office Geneva, (660)
MALOU SA, à Genève, CHE-113.855.945 (FOSC du 16.10.2020, p. 0/1005002194). Ladisa Jean-Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Bühlmann Raymond, de Hochdorf, à Givrins, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005002194, Commercial Registry Office Geneva, (660)
MALOU SA, à Genève, CHE-113.855.945 (FOSC du 17.11.2014, p. 0/1826103).
Nouveau but:
conseils en matière de commerce international, marketing, organisation, finance et gestion d'entreprise, ainsi qu'en matière de fusion et acquisition (cf. statuts pour but complet). Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 125'000, divisé en 250 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre ou courriel. La clause statutaire relative à la reprise de biens envisagée à la constitution et réalisée le 07.11.2007 est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 06.10.2020.
Publication number: 1826103, Commercial Registry Office Geneva, (660)
MALOU SA, à Genève, CHE-113.855.945 (FOSC du 20.10.2014, p. 0/1777581). L'inscription no 17197 du 15-10-2014 est rectifiée en ce sens que l'adresse exacte est: chemin de Frank-Thomas 36, 1208 Genève (et non chemin de Grange-Thomas 36, 1208 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.