Reports for MARIE MELANIE SA
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About MARIE MELANIE SA
- MARIE MELANIE SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Operation of investment companies».
- MARIE MELANIE SA was founded on 27.01.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.09.2021.
- The company is registered in the commercial register GE under the UID CHE-112.208.246.
- Next to the company MARIE MELANIE SA there are 18 other active companies with an identical address. These include: 3S Sàrl, AKITECH SARL, Allied Trade SA.
Commercial register information
Entry in the commercial register
27.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.150.005-4
UID/VAT
CHE-112.208.246
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | 15.12.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MARIE MELANIE 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: HR02-1005296950, Commercial Registry Office Geneva, (660)
MARIE MELANIE SA, à Genève, CHE-112.208.246 (FOSC du 31.10.2019, p. 0/1004749789). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021. FFS Comptabilité & Fiscalité SA (CHE-107.685.480) est maintenant domiciliée à Genève.
Publication number: HR02-1004749789, Commercial Registry Office Geneva, (660)
MARIE MELANIE SA, à Carouge (GE), CHE-112.208.246 (FOSC du 16.11.2017, p. 0/3874187).
Nouveau siège:
Genève, rue des Epinettes 19, 1227 Les Acacias. Statuts modifiés le 21.10.2019, ainsi que sur un point non soumis à pulication.
Publication number: 3874187, Commercial Registry Office Geneva, (660)
MARIE MELANIE SA, à Carouge (GE), CHE-112.208.246 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Division des 100 actions de CHF 1'000 en 100'000 actions de CHF 1.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.11.2017.
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.