• MAXU SA

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    Register number: CH-660.1.456.007-7
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    153'000

    Employees

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    Active brands

    0

    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.
    • The company was founded on 02.07.2007.
    • The company has last changed their commercial register entry on 23.03.2021, under «Notifications» you will find all changes.
    • The company MAXU SA is registered under the UID CHE-113.713.908.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 210323/2021 - 23.03.2021
    Categories: Change in capital, Change of company address, Change in management

    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.

    SOGC 31/2016 - 15.02.2016
    Categories: Change of company address

    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.

    SOGC 127/2015 - 06.07.2015
    Categories: Change of company address

    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

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