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About MEDITREVE SA
- MEDITREVE SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Bellevue.
- There is one active person registered in the management.
- On the 09.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company MEDITREVE SA is registered under the UID CHE-358.616.906.
- On the same address there are 15 other active companies registered. These include: BA 61 SA, Chevillarde 23 SA, Clairimmo I SA.
Commercial register information
Entry in the commercial register
29.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-660.3.346.019-4
UID/VAT
CHE-358.616.906
Sector
Operation of investment companies
Purpose (Original language)
Détenir et gérer toute participation dans toute entreprise de toute forme, tant en Suisse qu'à l'étranger, ainsi qu'acquisition de telles participations, soit une activité de holding pure.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MEDITREVE 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: HR02-1005697211, Commercial Registry Office Geneva, (660)
MEDITREVE SA, à Genève, CHE-358.616.906 (FOSC du 01.11.2019, p. 0/1004750967).
Nouveau siège:
Bellevue, Chemin de la Chênaie 10, 1293 Bellevue.
Communication aux actionnaires:
par écrit (courrier ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.02.2023.
Publication number: HR01-1004750967, Commercial Registry Office Geneva, (660)
MEDITREVE SA, à Genève, Place de Cornavin 3, c/o Lerne Services SA, 1201 Genève, CHE-358.616.906. Nouvelle société anonyme. Statuts du 24.10.2019.
But:
détenir et gérer toute participation dans toute entreprise de toute forme, tant en Suisse qu'à l'étranger, ainsi qu'acquisition de telles participations, soit une activité de holding pure.
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 102 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Spierer Charles, de Genève, à Bellevue, est administrateur unique avec signature individuelle. Selon déclaration du 24.10.2019, il est renoncé à un contrôle restreint.
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.