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About MF Investments SA
- MF Investments SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company MF Investments SA consists of 3 persons.
- The most recent commercial register change was made on 03.11.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company MF Investments SA is the following: CHE-102.284.369.
- ASSAS CAPITAL PARTNERS SA, ASSAS MONTAGNE SA, Grands Magasins Manor, Nordmann Genève SA are registered at the same address.
Management (3)
newest board members
Jean-Yves Bieri,
Alexandre Richard Nodale,
Thierry Patrick Steininger
newest authorized signatories
Jean-Yves Bieri,
Alexandre Richard Nodale,
Thierry Patrick Steininger
Commercial register information
Entry in the commercial register
17.11.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.248.994-9
UID/VAT
CHE-102.284.369
CHE-116.267.650 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'administration de participations financières sous quelque forme que ce soit, à toutes entreprises en Suisse et à l'étranger, entre autres dans le domaine de la distribution, ainsi que dans celui de la gestion et de l'exploitation de marques. Elle pourra faire toutes opérations commerciales, industrielles et financières se rattachant directement ou indirectement au but social, y compris l'acquisition, la location et la revente d'immeubles, à l'exclusion d'opérations immobilières de nature résidentielle en Suisse.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 28.06.2018 |
Other company names
Past and translated company names
- MF Investments AG
- MF Investments Ltd
- Jumbo Holding AG
- Jumbo Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MF Investments 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: HR02-1005876987, Commercial Registry Office Geneva, (660)
MF Investments SA, à Genève, CHE-102.284.369 (FOSC du 28.10.2021, p. 0/1005322488). Aufseesser Ron n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005322488, Commercial Registry Office Geneva, (660)
Jumbo Holding SA , à Genève, CHE-102.284.369 (FOSC du 09.02.2021, p. 0/1005096388).
Nouvelle raison sociale:
MF Investments SA [MF Investments AG] [MF Investments Ltd].
Nouveau but:
La société a pour but l'administration de participations financières sous quelque forme que ce soit, à toutes entreprises en Suisse et à l'étranger, entre autres dans le domaine de la distribution, ainsi que dans celui de la gestion et de l'exploitation de marques. Elle pourra faire toutes opérations commerciales, industrielles et financières se rattachant directement ou indirectement au but social, y compris l'acquisition, la location et la revente d'immeubles, à l'exclusion d'opérations immobilières de nature résidentielle en Suisse. Statuts modifiés le 15.10.2021.
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.