Reports for Malouka Holding SA
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About Malouka Holding SA
- Malouka Holding SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 21.02.2012.
- On the 23.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Malouka Holding SA is the following: CHE-198.442.422.
- 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA have the same address as Malouka Holding 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.