Registered since
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for MDG Holding SA, en liquidation
There is no information available because this company has been deleted.
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Economic information
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Payment collection information
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
15.10.2004
Deletion from the commercial register
13.06.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.9.470.004-5
UID/VAT
CHE-112.041.584
Sector
Operation of other financial institutions
Purpose (Original language)
Commerce, administration et gestion de participation dans le domaine financier, commercial et industriel, à l'exclusion de toute activité immobilière en Suisse.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 03.05.2021 | 12.06.2025 | |
| SIG Fiduciaire SA | Genève | 03.06.2019 | 02.05.2021 | |
| CH Audit Sàrl, en liquidation | Genève | 06.11.2014 | 02.06.2019 | |
Other company names
Past and translated company names
- MDG Holding SA
- POLYMED HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MDG Holding SA, en liquidation
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: HR03-1006355790, Commercial Registry Office Geneva, (660)
MDG Holding SA, en liquidation, à Genève, CHE-112.041.584 (FOSC du 16.12.2022, p. 0/1005631235). Sa liquidation étant terminée, la société est radiée.
Publication number: HR02-1005631235, Commercial Registry Office Geneva
MDG Holding SA, à Genève, CHE-112.041.584 (FOSC du 21.10.2021, p. 0/1005317815). La société est dissoute par décision de l'assemblée générale du 08.12.2022.
Sa liquidation est opérée sous la raison sociale:
MDG Holding SA, en liquidation.
Liquidateur:
l'administrateur Geiser Stéphane, lequel continue à signer individuellement.
Publication number: HR02-1005317815, Commercial Registry Office Geneva, (660)
MDG Holding SA, à Genève, CHE-112.041.584 (FOSC du 15.09.2021, p. 0/1005292241). Rogeau Dominique n'est plus administrateur;
ses pouvoirs sont radiés. Geiser Stéphane, de Langenthal, à Ecublens VD, est administrateur unique avec signature individuelle.