Reports for MEZEL SA
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Company dossier as PDF
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About MEZEL SA
- MEZEL SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- MEZEL SA has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.01.2025.
- The company's UID is CHE-165.937.059.
- Companies with an identical address: Enabling Qapital AG, Succursale Genève, FONDATION HINDUJA SUISSE, HGIL (Switzerland) SA.
Management (2)
newest board members
Alexis Fabrice Marie Felisa,
Emmanuelle Marie-Hermine Felisa
newest authorized signatories
Alexis Fabrice Marie Felisa,
Emmanuelle Marie-Hermine Felisa
Commercial register information
Entry in the commercial register
08.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.699.014-5
UID/VAT
CHE-165.937.059
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, détention, location, administration, valorisation et vente de biens immobiliers (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEZEL 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: HR02-1006238263, Commercial Registry Office Geneva, (660)
MEZEL SA, à Genève, CHE-165.937.059 (FOSC du 26.06.2023, p. 0/1005778476).
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1005778476, Commercial Registry Office Geneva, (660)
MEZEL SA, à Genève, CHE-165.937.059 (FOSC du 08.09.2020, p. 0/1004974639). Felisa Alexis est Felisa Emmanuelle sont maintenant originaires de Collonge-Bellerive.
Publication number: HR02-1004974639, Commercial Registry Office Geneva, (660)
MEZEL SA, à Genève, CHE-165.937.059 (FOSC du 02.07.2018, p. 0/4329503). Conversion des 10'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 10'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 01.09.2020. Augmentation ordinaire du capital-actions porté de CHF 1'000'000 à CHF 12'000'000 par l'émission de 110'000 actions de CHF 100, nominatives, liées selon statuts, entièrement libérées par compensation de créances à hauteur de CHF 11'000'000.
Capital-actions:
CHF 12'000'000, entièrement libéré, divisé en 120'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 01.09.2020.
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.