• MANDARINE ASSETS & SERVICES S.A.

    GE
    active
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    Register number: CH-217.1.000.131-1
    Sector: Other booking services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About MANDARINE ASSETS & SERVICES S.A.

    • MANDARINE ASSETS & SERVICES S.A. from Genève operates in the sector «Other booking services» and is active.
    • MANDARINE ASSETS & SERVICES S.A. has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2024.
    • MANDARINE ASSETS & SERVICES S.A. is registered in the Canton of GE under the UID CHE-101.037.064.

    Management (1)

    newest board members

    Nausikaa Konstas

    newest authorized signatories

    Nausikaa Konstas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other booking services

    Purpose (Original language)

    Toutes activités dans les domaines notamment du tourisme, de l'énergie et du commerce. Elle peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE D. RONDELET
    Genève <2004 21.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • DMS Industrial Ltd.
    • DMS Industrial AG
    • DMS Industrial SA
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MANDARINE ASSETS & SERVICES S.A.

    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

    SOGC 240426/2024 - 26.04.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006018876, Commercial Registry Office Zug, (170)

    DMS Industrial SA, in Zug, CHE-101.037.064, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512416). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: MANDARINE ASSETS & SERVICES S.A.) im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 240426/2024 - 26.04.2024
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1006019550, Commercial Registry Office Geneva, (660)

    DMS Industrial SA, précédemment à Zug, CHE-101.037.064 (FOSC du 05.07.2022, p. 0/1005512416).

    Nouveau siège:
    Genève, Avenue Krieg 9, 1208 Genève.

    Nouvelle raison sociale:
    MANDARINE ASSETS & SERVICES S.A..

    Nouveau but:
    toutes activités dans les domaines notamment du tourisme, de l'énergie et du commerce. Elle peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 12.04.2024.

    Hit list

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