Reports for Mapico SA
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About Mapico SA
- Mapico SA from Chêne-Bourg operates in the sector «Operation of clubs and discotheques» and is active.
- The management of the company Mapico SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.01.2024.
- In the commercial register the company Mapico SA is registered under the UID CHE-101.551.585.
- Next to the company Mapico SA there are 23 other active companies with an identical address. These include: 5 Agro SA, Alpauto SA, Ambrosio SA.
Management (4)
newest board members
newest authorized signatories
Raphaël Lemb,
Déolinda Macheda,
Nathalie Sylvie Arnold,
Antoine Macheda
Commercial register information
Entry in the commercial register
03.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.018.989-4
UID/VAT
CHE-101.551.585
Sector
Operation of clubs and discotheques
Purpose (Original language)
Exploitation de bars, cafés, restaurants, discothèques, cercles ou tout établissement analogue, en particulier gérance du cabaret-dancing 'Petit Palace' à Genève.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | 05.06.2009 | 10.05.2011 | |
| Fiduciaire Aufibel SA | Meyrin | <2004 | 04.06.2009 | |
Other company names
Past and translated company names
- Mapico SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mapico 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: HR02-1005931056, Commercial Registry Office Geneva, (660)
Mapico SA, en liquidation, à Chêne-Bourg, CHE-101.551.585 (FOSC du 29.12.2023, p. 0/1005924234). Par décision du 20.12.2023, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 14.12.2023. De ce fait, la dissolution de la société est révoquée.
Par conséquent, sa raison sociale devient:
Mapico SA.
Publication number: HR02-1005924234, Commercial Registry Office Geneva
Mapico SA, à Chêne-Bourg, CHE-101.551.585 (FOSC du 26.05.2021, p. 0/1005193430). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 14.12.2023, avec effet à partir du 14.12.2023 à 14:15.
Par conséquent, sa raison sociale devient:
Mapico SA, en liquidation.
Publication number: HR02-1005193430, Commercial Registry Office Geneva, (660)
Mapico SA, à Chêne-Bourg, CHE-101.551.585 (FOSC du 23.04.2019, p. 0/1004615443). 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:
par écrit ou par courriel envoyé à chaque actionnaire à la dernière adresse communiquée à la société. Nouveaux statuts du 01.04.2021.
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.