Reports for MEZZ Ventures SA
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About MEZZ Ventures SA
- MEZZ Ventures SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The company was entered in the trade register on the 11.09.2015 and has 4 persons in its management.
- On the 04.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- MEZZ Ventures SA is registered in the Canton of GE under the UID CHE-449.996.415.
- On the same address there are 57 other active companies registered. These include: 3M Swiss Holding SA, AH Global Management SA, Alpha Inference Sàrl.
Management (4)
newest board members
newest authorized signatories
Catherine Mezzedimi,
Joseph Marie Albert Delort,
Marcello Mezzedimi,
Sergio Mezzedimi
Commercial register information
Entry in the commercial register
11.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.845.015-3
UID/VAT
CHE-449.996.415
Sector
Operation of other financial institutions
Purpose (Original language)
Détention, acquisition et gestion de participations de quelque forme que ce soit dans des entreprises dans le domaine financier, industriel, des développements immobiliers et de construction, ainsi que détention de biens et droits immatériels, à l'exclusion de toutes participations et opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 29.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 16.09.2015 | 28.01.2021 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEZZ Ventures 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: HR02-1006247274, Commercial Registry Office Geneva, (660)
HORAFIA SA, à Genève, CHE-449.996.415 (FOSC du 27.04.2022, p. 0/1005460073).
Nouvelle raison sociale:
MEZZ Ventures SA. Nouveaux statuts du 14.01.2025. Grobet Bernard Didier n'est plus directeur;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Mezzedimi Catherine, de Grèce, à Djibouti, DJI, à Mezzedimi Marcello, d'Italie, à Djibouti, DJI, et à Delort Joseph, de Pully, à Aubonne, tous trois directeurs.
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.