Reports for Malouka Holding SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Malouka Holding SA
- Malouka Holding SA with its legal headquarters in Genève is active. Malouka Holding SA operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 21.02.2012.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.09.2021.
- The reported UID is the following: CHE-198.442.422.
- Next to the company Malouka Holding SA there are 101 other active companies with an identical address. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Management (3)
newest board members
Alexander Grossenbacher,
Marie-Christine Nadine Aline Zick Brambilla,
Adnan Talal Ghazzawi
newest authorized signatories
Alexander Grossenbacher,
Marie-Christine Nadine Aline Zick Brambilla,
Adnan Talal Ghazzawi
Commercial register information
Entry in the commercial register
21.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.477.012-9
UID/VAT
CHE-198.442.422
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations à d'autres entreprises dans le respect de la LFAIE (cf. statuts pour but complet).
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: Malouka Holding 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: HR02-1005297684, Commercial Registry Office Geneva, (660)
Malouka Holding SA, à Genève, CHE-198.442.422 (FOSC du 27.04.2021, p. 0/1005161857). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveauxs statuts du 29.04.2021.
Publication number: HR02-1005161857, Commercial Registry Office Geneva, (660)
Malouka Holding SA, à Genève, CHE-198.442.422 (FOSC du 13.01.2021, p. 0/1005073161).
Nouvelle adresse:
Rue du Rhône 114, c/o DEPIGEST SA, Société Fiduciaire, 1204 Genève.
Publication number: HR02-1005073161, Commercial Registry Office Geneva, (660)
Malouka Holding SA, à Genève, CHE-198.442.422 (FOSC du 19.12.2013, p. 0/7225832). Khoury Magid n'est plus administrateur;
ses pouvoirs sont radiés. Grossenbacher Alexander, de Walterswil, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.