• Maya Management SA

    GE
    active
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    Register number: CH-660.0.595.001-2
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Maya Management SA

    • Maya Management SA with its legal headquarters in Genève is active. Maya Management SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 20.03.2001 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 28.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-102.081.582.
    • On the same address there are 4 other active companies registered. These include: Acron Trading Switzerland AG, KSARA SA, OURSOLUTIONS SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    En Suisse et à l'étranger: acheter, vendre, louer, promouvoir, développer et gérer des biens immobiliers à affectation exclusivement commerciale; fournir des services de conseil, de courtage et d'agence, ainsi que d'autres services en matière commerciale, d'investissement et financière; acheter, vendre, négocier, fournir, échanger, gérer, transporter, stocker et distribuer de quelque manière que ce soit des biens corporels ou incorporels. A cette fin, l'entreprise peut participer à des entreprises industrielles et commerciales. Elle peut également participer au financement, notamment en apportant des garanties et sûretés de toute nature, à d'autres entités du groupe auquel la société appartient dans l'intérêt dudit groupe, étant précisé que les participations dans des sociétés immobilières en Suisse se limiteront aux sociétés immobilières dont les immeubles sont à affectation exclusivement commerciale, et établir des succursales ou créer des filiales en Suisse ou à l'étranger. La société peut également exercer toutes activités directement ou indirectement liées à son but principal.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIOR SA
    Genève 07.05.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Ernst & Young SA
    Lancy 23.01.2023 06.05.2024
    New Audit SA in liquidazione
    Mezzovico-Vira 12.12.2013 22.01.2023
    Sett Fiduciaire SA
    Genève 11.07.2006 11.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • KNGK - GLOBAL SA
    • Miremont 12 SA
    • IMMOFINA SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Maya Management 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 241128/2024 - 28.11.2024
    Categories: Change in management

    Publication number: HR02-1006190660, Commercial Registry Office Geneva, (660)

    Maya Management SA, à Genève, CHE-102.081.582 (FOSC du 19.07.2024, p. 0/1006089760). Baisakalov Aibek est maintenant domicilié à Vandoeuvres.

    SOGC 240719/2024 - 19.07.2024
    Categories: Change in management

    Publication number: HR02-1006089760, Commercial Registry Office Geneva, (660)

    Maya Management SA, à Genève, CHE-102.081.582 (FOSC du 15.05.2024, p. 0/1006032767). Dawson Roman n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Baisakalov Aibek, nommé président et Kovtunets Olga, du Kazakhstan, à Vandoeuvres, directrice, lesquels signent individuellement.

    SOGC 240515/2024 - 15.05.2024
    Categories: Change in management

    Publication number: HR02-1006032767, Commercial Registry Office Geneva, (660)

    Maya Management SA, à Genève, CHE-102.081.582 (FOSC du 11.04.2024, p. 0/1006007005). Dawson Roman, du Royaume-Uni, à Gland, est membre directeur du conseil d'administration avec signature individuelle.

    Hit list

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