Reports for Mconseils SA
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About Mconseils SA
- Mconseils SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Mconseils SA is active.
- The management consists of one person. The company was founded on 03.01.1995.
- The last commercial register change was made on 11.04.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Mconseils SA is the following: CHE-105.842.509.
- Companies with the same address as Mconseils SA: A&S Fouquet Distribution SNC, AB SwissProcess Sàrl, ACCENTUA Sàrl.
Commercial register information
Entry in the commercial register
03.01.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.995-5
UID/VAT
CHE-105.842.509
Sector
Fiduciary services
Purpose (Original language)
Exploitation de boulangeries, pâtisseries, confiseries, cafés et tea-rooms; gestion et accompagnement d'entreprise; recrutement et sélection de personnel.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FISCAL & FACILE SA | Satigny | 09.09.2004 | 09.08.2009 | |
| BEFAC CONSEILS SA, en liquidation | Genève | <2004 | 08.09.2004 | |
Other company names
Past and translated company names
- Pâtisserie Monnard SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mconseils 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: 1449767, Commercial Registry Office Geneva, (660)
Mconseils SA, à Chêne-Bourg, CHE-105.842.509 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle autre adresse:
quai Gustave-Ador 62, 1207 Genève.
Publication number: 6421082, Commercial Registry Office Geneva, (660)
Mconseils SA, à Chêne-Bourg, CH-660-0006995-5 (FOSC du 10.08.2009, p. 9/5188354).
Nouvelle adresse:
avenue de Bel-Air 13, 1225 Chêne-Bourg.
Publication number: 5188354, Commercial Registry Office Geneva, (660)
Mconseils SA, à Chêne-Bourg, CH-660-0006995-5, exploitation de boulangeries, pâtisseries (FOSC du 18.12.2007, p. 9/4252618). Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'article 628 al. 4 CO.
Communication aux actionnaires:
lettre ou courriel. Nouveaux statuts du 23.06.2009. Selon déclaration de l'administrateur du 23.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire FISCAL & FACILE SA n'est plus organe de révision.
Hit list
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