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About MATTESS HOLDING SA
- MATTESS HOLDING SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 09.01.2015 and has 2 persons in its management.
- The most recent commercial register change was made on 03.08.2022. You can find all changes under «Notifications».
- The company MATTESS HOLDING SA is registered under the UID CHE-269.907.508.
- Companies with an identical address: Accesscom SA, Bavitech Systems Sàrl, Biodyssée Sàrl.
Commercial register information
Entry in the commercial register
09.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.406.014-0
UID/VAT
CHE-269.907.508
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition, la gestion et l'administration de toutes participations, notamment au niveau international, dans toutes les sociétés industrielles, commerciales et financières. Elle peut également accorder des prêts ou des garanties à des filiales, des actionnaires ou des tiers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MATTESS HOLDING 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: HR02-1005534467, Commercial Registry Office Geneva, (660)
MATTESS HOLDING SA, à Plan-les-Ouates, CHE-269.907.508 (FOSC du 27.04.2021, p. 0/1005161860).
Nouveau but:
l'acquisition, la gestion et l'administration de toutes participations, notamment au niveau international, dans toutes les sociétés industrielles, commerciales et financières. Elle peut également accorder des prêts ou des garanties à des filiales, des actionnaires ou des tiers. Statuts modifiés le 22.07.2022.
Publication number: HR02-1005161860, Commercial Registry Office Geneva, (660)
MATTESS HOLDING SA, à Thônex, CHE-269.907.508 (FOSC du 09.04.2015, p. 0/2087829).
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 3, c/o KHEOPS TECHNOLOGIES SA, 1228 Plan-les-Ouates.
Communication aux actionnaires:
courrier, fax ou e-mail. Nouveaux statuts du 30.03.2021.
Publication number: 2087829, Commercial Registry Office Geneva, (660)
MATTESS HOLDING SA, à Thônex, CHE-269.907.508 (FOSC du 17.03.2015, p. 0/2047241). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 27.03.2015.
Hit list
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