Reports for MAO Financial Services SA
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Company dossier as PDF
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About MAO Financial Services SA
- MAO Financial Services SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
- The management of the company MAO Financial Services SA consists of 3 persons. The foundation of the company took place on 04.11.1994.
- The commercial register entry of the company was last modified on 04.12.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-107.670.403.
- Companies with the same address as MAO Financial Services SA: Arte 25 SARL, CIF, Cabinet d'Investissements Fonciers SA, CIP Cabinet Immobilier Privé SA.
Management (3)
newest board members
Olivier Jacques Péclard-Bonzon,
Pascal Gisiger,
Maurice Benezra
newest authorized signatories
Olivier Jacques Péclard-Bonzon,
Pascal Gisiger,
Maurice Benezra
Commercial register information
Entry in the commercial register
04.11.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.174.994-1
UID/VAT
CHE-107.670.403
Sector
Fiduciary services
Purpose (Original language)
Coordination sur le plan financier de sociétés; prise de participations; tenue de comptabilité ainsi que gestion de sociétés étrangères.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 28.04.2009 | 18.10.2011 | |
| Aloys de Perrot SA Société Fiduciaire, en liquidation | Carouge (GE) | <2004 | 27.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MAO Financial Services 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: HR02-1006195271, Commercial Registry Office Geneva, (660)
MAO Financial Services SA, à Genève, CHE-107.670.403 (FOSC du 08.11.2023, p. 0/1005880206).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.11.2024.
Publication number: HR02-1005880206, Commercial Registry Office Geneva, (660)
MAO Financial Services SA, à Genève, CHE-107.670.403 (FOSC du 09.07.2021, p. 0/1005245992).
Nouvelle adresse:
Grand-Rue 25, 1204 Genève.
Publication number: HR02-1005245992, Commercial Registry Office Geneva, (660)
MAO Financial Services SA, à Genève, CHE-107.670.403 (FOSC du 11.02.2019, p. 0/1004563881). 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 liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 19.04.2021.
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.