Reports for MAXU SA
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About MAXU SA
- MAXU SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MAXU SA is active.
- There are 3 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.03.2021.
- The Enterprise Identification Number of the company MAXU SA is the following: CHE-113.713.908.
Commercial register information
Entry in the commercial register
02.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.456.007-7
UID/VAT
CHE-113.713.908
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente, administration et prise de participations et d'investissements dans toutes entreprises immobilières, mobilières, financières et commerciales.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CSG Compagnie de Service et de Gestion SA | Genève | 06.07.2007 | 25.01.2009 | |
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: MAXU 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: HR02-1005131589, Commercial Registry Office Geneva, (660)
MAXU SA, à Genève, CHE-113.713.908 (FOSC du 15.02.2016, p. 0/2667729).
Nouveau siège:
Plan-les-Ouates, Chemin du Clos 44, 1228 Plan-les-Ouates. Conversion des 153 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 153'000, entièrement libéré, divisé en 153 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. La clause statutaire relative à l'apport en nature effectué à la constitution est abrogée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 02.03.2021. L'administrateur Bianco Massimo est désormais président.
Nouveaux administrateurs:
Bianco Anthony, de Genève, à Brighton, GBR, et Bianco Florent, de et à Genève, tous deux avec signature collective à deux.
Publication number: 2667729, Commercial Registry Office Geneva, (660)
MAXU SA, à Genève, CHE-113.713.908 (FOSC du 06.07.2015, p. 0/2252087).
Nouvelle adresse:
rue Boissonnas 20, 1227 Les Acacias.
Publication number: 2252087, Commercial Registry Office Geneva, (660)
MAXU SA, à Genève, CHE-113.713.908 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Jeu-de-l'Arc 15, 1207 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.