Reports for MEZZ Ventures SA
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About MEZZ Ventures SA
- MEZZ Ventures SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- MEZZ Ventures SA was founded on 11.09.2015.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.02.2025.
- The company's UID is CHE-449.996.415.
- On the same address as MEZZ Ventures SA there are 62 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.