Reports for Mandragor SA
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About Mandragor SA
- Mandragor SA has its legal headquarters in Genève, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
- The company was founded on 13.12.1988 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.07.2021.
- The company Mandragor SA is registered under the UID CHE-101.232.766.
- There are 11 other active companies that have registered an identical address. These include: Centre Dentaire de Chantepoulet SA, CTA Chantepoulet SA, G-ROCK SA.
Commercial register information
Entry in the commercial register
13.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.026.988-8
UID/VAT
CHE-101.232.766
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Production, transformation, importation, achat, vente, courtage, stockage et transport de tous produits, en particulier des produits pétroliers, de dérivés de produits pétroliers et de tous produits du domaine des énergies ainsi que toutes les opérations qui s'y rattachent; acquisition, vente, cession, détention, représentation, ou participation à toute entreprise poursuivant un but similaire; déposer, enregistrer, acquérir, transférer, octroyer et utiliser des licences, brevets, marques, ainsi que tout procédé en relation avec son but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire R. Pillet | Plan-les-Ouates | 16.08.2007 | 08.11.2010 | |
Other company names
Past and translated company names
- Mandragor SA en liq
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mandragor 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: HR02-1005248213, Commercial Registry Office Geneva, (660)
Mandragor SA, à Genève, CHE-101.232.766 (FOSC du 20.06.2019, p. 0/1004656407). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004656407, Commercial Registry Office Geneva, (660)
Mandragor SA, à Genève, CHE-101.232.766 (FOSC du 06.03.2017, p. 0/3386189). L'administrateur Mohadjeri Gérard, nommé président, signe désormais collectivement à deux, ses pouvoirs étant modifiés en ce sens. Mohadjeri Kamerone, de Gibloux, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 3386189, Commercial Registry Office Geneva, (660)
Mandragor SA, à Genève, CHE-101.232.766 (FOSC du 16.05.2014, p. 0/1506733).
Nouvelle adresse:
rue de Chantepoulet 21, c/o NovaPharm SA, 1201 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.