Reports for MASHANA SA
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About MASHANA SA
- MASHANA SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 20.07.2010 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2021.
- The company's UID is CHE-115.854.075.
- ACG Résidence SA, Agena advisory SA, AGENOR SA are registered at the same address.
Commercial register information
Entry in the commercial register
20.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.832.010-2
UID/VAT
CHE-115.854.075
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tout bien immobilier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 26.07.2010 | ||
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: MASHANA 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: HR02-1005302528, Commercial Registry Office Geneva, (660)
MASHANA SA, à Genève, CHE-115.854.075 (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:
courrier écrit, fax ou e-mail. Nouveaux statuts du 28.04.2021.
Publication number: 5744646, Commercial Registry Office Geneva, (660)
MASHANA SA, à Genève, rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève, CH-660-1832010-2. Nouvelle société anonyme. Statuts du 16.07.2010.
But:
toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tout bien immobilier (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Organe de révision:
Verifid Révision SA (CH-660-0073994-6), à 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.