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About Mconseils SA
- Mconseils SA is a Company limited by shares (AG) with its legal headquarters in Genève. Mconseils SA belongs to the industry «Fiduciary services» and is currently active.
- The company was founded on 03.01.1995 and has one person in its management.
- The company has last changed their commercial register entry on 11.04.2014, under «Notifications» you will find all changes.
- Mconseils SA is registered in the Canton of GE under the UID CHE-105.842.509.
- On the same address as Mconseils SA there are 52 other active companies registered. These include: 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
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.