• md&c Creative Maison SA

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    Register number: CH-660.3.505.013-5
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Tavernier Tschanz, Jacques Bonvin
    Rue Rodolphe-Toepffer 11BIS
    1206 Genève
    Neighbourhood

    Reports for md&c Creative Maison SA

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    Company dossier as PDF

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    About md&c Creative Maison SA

    • md&c Creative Maison SA from Genève operates in the sector «Operation of design, graphics and jewellery studios» and is active.
    • md&c Creative Maison SA was founded on 02.01.2014.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.09.2021.
    • The Enterprise Identification Number of the company md&c Creative Maison SA is the following: CHE-408.514.138.
    • EBA Holding SA, Edelweiss M&A Partners SA, Innovation & Healthcare Holding SA have the same address as md&c Creative Maison SA.

    Management (1)

    newest board members

    Cristina Thevenaz

    newest authorized signatories

    Cristina Thevenaz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Toutes activités de conseil dans le domaine de la création de produits de luxe, conception, mise en oeuvre et communication de projets de développement de groupes industriels fondés sur des valeurs culturelles et respectant le développement durable (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: md&c Creative Maison 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

    SOGC 210921/2021 - 21.09.2021
    Categories: Change in capital

    Publication number: HR02-1005296032, Commercial Registry Office Geneva, (660)

    md&c Creative Maison SA, à Genève, CHE-408.514.138 (FOSC du 08.11.2017, p. 0/3857911). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    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:
    Feuille Officielle Suisse du Commerce ou par lettre, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 30.04.2021.

    SOGC 217/2017 - 08.11.2017
    Categories: Change of company address, Change in management

    Publication number: 3857911, Commercial Registry Office Geneva, (660)

    md&c Creative Maison SA, à Genève, CHE-408.514.138 (FOSC du 12.04.2017, p. 0/3465945). Thévenaz Cristina n'est plus administratrice;
    ses pouvoirs sont radiés. Bonvin Jacques, de Genève, à Chêne-Bougeries, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue Rodolphe-Toepffer 11BIS, c/o Tavernier Tschanz, Jacques Bonvin, 1206 Genève.

    SOGC 72/2017 - 12.04.2017
    Categories: Change in management

    Publication number: 3465945, Commercial Registry Office Geneva, (660)

    md&c Creative Maison SA, à Genève, CHE-408.514.138 (FOSC du 08.01.2014, p. 0/1272211). Killy Maria-Danièle n'est plus administratrice;
    ses pouvoirs sont radiés. Thévenaz Cristina, jusqu'ici présidente, reste seule administratrice et signe désormais individuellement.

    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.

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