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About mealshake Sàrl
- mealshake Sàrl has its legal headquarters in Genève and is active. It is a Limited liability company and active in the industry «IT services».
- The management consists of 6 persons. The company was founded on 29.11.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.12.2022.
- The UID registered in the commercial register of GE is CHE-406.938.674.
Commercial register information
Entry in the commercial register
29.11.2017
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.205.017-0
UID/VAT
CHE-406.938.674
Sector
IT services
Purpose (Original language)
Fourniture de services dans le domaine de la technologie de l'information, en particulier développement de logiciels, vente de produits y relatifs (cf. statuts pour but complet).
Other company names
Past and translated company names
- mealshake Ltd liab. Co
- mealshake Sagl
- mealshake GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: mealshake Sàrl
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: HR02-1005626579, Commercial Registry Office Geneva, (660)
mealshake Sàrl, à Genève, CHE-406.938.674 (FOSC du 11.05.2021, p. 0/1005178278). Ressot Pierre-Etienne n'est plus associé-gérant;
ses pouvoirs sont radiés, et Navarro Bryan n'est plus associé;
leurs 31 parts de CHF 200 ont été cédées à Junek Cyril André jusqu'ici associé pour 20 parts de CHF 200, désormais associé-gérant pour 51 parts de CHF 200.
Publication number: HR02-1005178278, Commercial Registry Office Geneva, (660)
mealshake Sàrl, à Genève, CHE-406.938.674 (FOSC du 04.03.2021, p. 0/1005115990). Capital porté de CHF 20'000 à CHF 21'000, par l'émission de 5 parts de CHF 200 avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, souscrites par l'associé Testini Pascal et par les nouvelles associées Argelli Elena, de Lancy, à Plan-les-Ouates et Pittet Justine, de Genève, à Kloten. Testini Pascal est maintenant associé pour 11 parts de CHF 200, Argelli Elena est associée pour 2 parts de CHF 200 et Pittet Justine est associée pour 1 parts de CHF 200. Argelli Elena et Pittet Justine n'exercent pas la signature sociale. Statuts modifiés le 16.04.2021.
Publication number: HR02-1005115990, Commercial Registry Office Geneva, (660)
mealshake Sàrl, à Genève, CHE-406.938.674 (FOSC du 04.12.2017, p. 0/3908171).
Nouvelle adresse:
Rue Daubin 31, c/o Pierre-Etienne Ressot, 1203 Genève.
Hit list
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