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About Mayer & Sons SA
- Mayer & Sons SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- There are 0 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.01.2021.
- The reported UID is the following: CHE-207.974.909.
- There are 135 other active companies registered at the same address. These include: 7Sky Group SA, ADVIXO SAS, Orsay, succursale de Genève, AGRATEAM SA.
Commercial register information
Entry in the commercial register
29.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.332.014-0
UID/VAT
CHE-207.974.909
Sector
Operation of other financial institutions
Purpose (Original language)
En Suisse et à l'étranger, conseil, gestion, financement, acquisition et vente de participations, à l'exclusion de participations immobilières; ingénierie industrielle, financière et commerciale, en particulier mais pas exclusivement, dans les domaines de la médecine, des biens et des services en relation; exploitation de marques, licences, modèles et patentes (cf. statuts pour but complet).
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: Mayer & Sons 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: HR02-1005084217, Commercial Registry Office Geneva, (660)
Mayer & Sons SA, à Genève, CHE-207.974.909 (FOSC du 21.12.2018, p. 0/1004528576). Taverne Patrick n'est plus administrateur;
ses pouvoirs sont radiés. L'adresse place de Saint-Gervais 1, 1201 Genève est radiée.
Publication number: HR02-1004528576, Commercial Registry Office Geneva, (660)
Mayer & Sons SA, à Genève, CHE-207.974.909 (FOSC du 04.08.2017, p. 0/3680777).
Nouveau but:
en Suisse et à l'étranger, conseil, gestion, financement, acquisition et vente de participations, à l'exclusion de participations immobilières;
ingénierie industrielle, financière et commerciale, en particulier mais pas exclusivement, dans les domaines de la médecine, des biens et des services en relation;
exploitation de marques, licences, modèles et patentes (cf. statuts pour but complet). Statuts modifiés le 13.12.2018, ainsi que sur des points non soumis à publication.
Publication number: 3680777, Commercial Registry Office Geneva, (660)
Mayer & Sons SA, à Genève, CHE-207.974.909 (FOSC du 03.09.2014, p. 0/1695051). Bonvin Bruno Clément n'est plus administrateur;
ses pouvoirs sont radiés. Taverne Patrick, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement.