Reports for Mc Line Group SA
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About Mc Line Group SA
- Mc Line Group SA with its legal headquarters in Genève is active. Mc Line Group SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 04.08.2000.
- The company has last changed their commercial register entry on 12.05.2025, under «Notifications» you will find all changes.
- Mc Line Group SA is registered in the Canton of GE under the UID CHE-100.918.157.
- The address is identical with 5 other active companies. These include: CARO IMMO SA, Genève Sports SA, Legalinside Sàrl.
Commercial register information
Entry in the commercial register
04.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-514.3.024.788-6
UID/VAT
CHE-100.918.157
Sector
Management of real estate portfolio properties
Purpose (Original language)
Conseil et assistance en opérations de rachat et de vente d'entreprises et d'immeubles; promotion, organisation, développement d'activités commerciales en franchise ou non, en particulier dans le secteur esthétique; commercialisation de produits cosmétiques et diététiques ainsi qu'équipements inhérents à l'activité, y compris la vente en ligne (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | <2004 | 11.02.2010 | |
Other company names
Past and translated company names
- La Maison Parabelle SA
- MCLINE PROMOTION SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MYSPHERE | 21.09.2001 | deleted | 03173/2001 |
Newest SOGC notifications: Mc Line Group 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: HR02-1006329553, Commercial Registry Office Geneva, (660)
Mc Line Group SA, à Genève, CHE-100.918.157 (FOSC du 28.10.2021, p. 0/1005322497). Schleret Dominique n'est plus administratrice;
ses pouvoirs sont radiés. Laudini Ondine, de et à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005322497, Commercial Registry Office Geneva, (660)
Mc Line Group SA, à Genève, CHE-100.918.157 (FOSC du 14.07.2021, p. 0/1005249343). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 16.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 16.06.2021.
Publication number: HR02-1005249343, Commercial Registry Office Geneva, (660)
Mc Line Group SA, à Genève, CHE-100.918.157 (FOSC du 12.04.2021, p. 0/1005147159). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.