Reports for MaxCooper SA
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About MaxCooper SA
- MaxCooper SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.07.2021.
- The company MaxCooper SA is registered under the UID CHE-115.352.069.
- A.H.L. SA, Aciter Control SA, ADCITY-ADDITIF CONSULTING BT SARL have the same address as MaxCooper SA.
Commercial register information
Entry in the commercial register
14.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.083.010-7
UID/VAT
CHE-115.352.069
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente et administration de participations, dans le sens d'une holding et dans les limites autorisées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Other company names
Past and translated company names
- MaxCooper AG
- MaxCooper Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MaxCooper 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: HR02-1005249336, Commercial Registry Office Geneva, (660)
MaxCooper SA, à Genève, CHE-115.352.069 (FOSC du 18.05.2020, p. 0/1004892156). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004892156, Commercial Registry Office Geneva, (660)
MaxCooper SA, à Genève, CHE-115.352.069 (FOSC du 08.03.2018, p. 0/4100651).
Nouvelle adresse:
Quai du Seujet 30, 1201 Genève.
Publication number: 4100651, Commercial Registry Office Geneva, (660)
MaxCooper SA, à Genève, CHE-115.352.069 (FOSC du 19.12.2013, p. 0/7225832). Baudat Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Grognuz Frédéric, de Poliez-Pittet, à Villeneuve VD, est administrateur unique avec signature individuelle.
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.