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About MAYSHORE SA
- MAYSHORE SA has its legal headquarters in Genève and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management has one active person registered.
- The company has last modified its commercial register entry on 19.12.2018. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-109.904.167.
- AAEP SA, ALPHI Real Estate SA, Altaïr Nova Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
07.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.903.002-2
UID/VAT
CHE-109.904.167
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, vente, construction, pilotage, promotion, gérance et courtage de biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | <2004 | 18.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MAYSHORE 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: HR02-1004525614, Commercial Registry Office Geneva, (660)
MAYSHORE SA, à Genève, CHE-109.904.167 (FOSC du 06.10.2014, p. 0/1752611).
Communication aux actionnaires:
lettre recommandée ou par citation remise contre récépissé. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée selon l'article 628 alinéa 4 CO. Nouveaux statuts du 11.12.2018. Filippinetti Samantha porte maintenant le nom de Maunoir-Filippinetti Samantha. Fiduciaire Brandt SA n'est plus organe de révision. Selon déclaration du 11.12.2018, il est renoncé à un contrôle restreint.
Publication number: 1752611, Commercial Registry Office Geneva, (660)
MAYSHORE SA, à Genève, CHE-109.904.167 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
avenue Rosemont 8, c/o Bory & Cie Agence immobilière SA, 1208 Genève.
Nouvelle autre adresse:
case postale 6313, 1211 Genève 6.
Publication number: 682138, Commercial Registry Office Geneva, (660)
MAYSHORE SA, à Genève, rue De-Candolle 28, c/o Bory & Cie Agence immobilière SA. Nouvelle société anonyme. Statuts du 01.10.2002.
But:
achat, vente, construction, pilotage, promotion, gérance et courtage de biens immobiliers.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives.
Reprise de biens envisagée:
totalité du capital-actions ainsi que les créances chirographaires de la 'Société Immobilière Place de la Synagogue N°2', à Genève, pour le prix maximum de CHF 3'700'000.
Organe de publication:
FOSC.
Communication aux actionnaires:
lettre recommandée.
Administration:
Filippinetti Samantha, de Carouge (GE), à Thônex, est administratrice unique avec signature individuelle.
Réviseur:
Fiduciaire Brandt SA, à Genève.