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About Maus Frères SA
- Maus Frères SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Business management and administration». Maus Frères SA is active.
- The management of the company Maus Frères SA, which was founded on the 30.09.1927, consists of 11 persons.
- The most recent commercial register change was made on 03.07.2024. You can find all changes under «Notifications».
- The company's UID is CHE-105.991.463.
- ASSAS CAPITAL PARTNERS SA, ASSAS MONTAGNE SA, Grands Magasins Manor, Nordmann Genève SA are registered at the same address.
Management (11)
newest board members
Gilles Andrier,
Paulus Gerardus Polman,
Pierre-André Franck Maus,
Stéphane Claude Michel Roger Bianchi,
Alexandre Philippe Zeller
newest authorized signatories
Gilles Andrier,
Paulus Gerardus Polman,
Pierre-André Franck Maus,
Thierry Guibert,
Alexandre Richard Nodale
Commercial register information
Entry in the commercial register
30.09.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.073.927-7
UID/VAT
CHE-105.991.463
CHE-116.267.650 VAT
Sector
Business management and administration
Purpose (Original language)
Administration de participations financières, sous quelque forme que ce soit, à toutes entreprises en Suisse et à l'étranger, notamment dans le domaine de la distribution ainsi que dans celui de la gestion et de l'exploitation de marques; toutes opérations commerciales, industrielles et financières se rattachant directement ou indirectement au but social, y compris l'acquisition, la location et la revente d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 28.06.2018 | ||
Other company names
Past and translated company names
- Maus frères SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MYONE | 23.07.2002 | active | 04853/2002 |
Newest SOGC notifications: Maus Frères 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: HR02-1006075055, Commercial Registry Office Geneva, (660)
Maus Frères SA, à Genève, CHE-105.991.463 (FOSC du 14.11.2023, p. 0/1005884842).
Fusion:
reprise des actifs et passifs de Restaurants Manora SA, à Genève (CHE-105.853.660), selon contrat de fusion du 11.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 14'549, des passifs envers les tiers de CHF 10'574'465, soit un excédent de passifs de CHF 10'559'916. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles du montant du découvert, respectivement du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005884842, Commercial Registry Office Geneva, (660)
Maus Frères SA, à Genève, CHE-105.991.463 (FOSC du 07.11.2023, p. 0/1005879107). Latourrette Guy n'est plus administrateur;
ses pouvoirs sont radiés. Andrier Gilles, de France, à Paris, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005879107, Commercial Registry Office Geneva, (660)
Maus Frères SA, à Genève, CHE-105.991.463 (FOSC du 19.07.2021, p. 0/1005252950). Les pouvoirs de Aufseesser Ron sont radiés.
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.