Reports for MANDINA SA
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About MANDINA SA
- MANDINA SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- MANDINA SA has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.04.2023.
- MANDINA SA is registered in the Canton of GE under the UID CHE-113.061.804.
- Companies with an identical address: A New Path For Life Foundation, Alleanza Sàrl, AS International Consulting Sàrl.
Commercial register information
Entry in the commercial register
15.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.893.006-8
UID/VAT
CHE-113.061.804
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations financières et commerciales; achat, vente, détention, gestion, prise de participations et administration de tous biens, notamment dans le domaine immobilier, à l'exclusion de toutes opérations assujetties à la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Ciardo | Genève | 21.08.2006 | 08.06.2009 | |
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: MANDINA 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: HR02-1005726775, Commercial Registry Office Geneva, (660)
MANDINA SA, à Genève, CHE-113.061.804 (FOSC du 21.09.2021, p. 0/1005296031). Ganichot Serge n'est plus administrateur;
ses pouvoirs sont radiés. Amadio Nicolas, de Genève, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue Saint-Léger 2, c/o Me Nicolas Amadio, avocat, 1205 Genève.
Publication number: HR02-1005296031, Commercial Registry Office Geneva, (660)
MANDINA SA, à Genève, CHE-113.061.804 (FOSC du 19.12.2013, p. 0/7225832). 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:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: 5056834, Commercial Registry Office Geneva, (660)
MANDINA SA, à Genève, CH-660-1893006-8, toutes opérations financières et commerciales (FOSC du 21.08.2006, p. 5/3514364).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.05.2009. Selon déclaration de l'administrateur du 27.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Ciardo n'est plus organe de révision.
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.