Age of the company
-Turnover in CHF
-Capital in CHF
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-Active brands
-Reports for MG MINERVA GESTION SA, en liquidation
There is no information available because this company has been deleted.
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Economic information
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
26.02.1998
Deletion from the commercial register
13.01.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.393.998-7
UID/VAT
CHE-104.248.261
Sector
Fund management
Purpose (Original language)
Opérations de financement, de gestion de fortunes, notamment commerce de valeurs, de capitaux, de services et conseils en matière de placement, d'investissement, de droit, de comptabilité et d'impôts.
Other company names
Past and translated company names
- MG MINERVA GESTION AG, in Liquidation
- MG MINERVA GESTION Ltd, in liquidation
- MG MINERVA GESTION Ltd
- MG MINERVA GESTION SA
- MG MINERVA GESTION AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MG MINERVA GESTION SA, en liquidation
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: HR03-1005073104, Commercial Registry Office Geneva, (660)
MG MINERVA GESTION SA, en liquidation, à Genève, CHE-104.248.261 (FOSC du 02.10.2018, p. 0/1004467646). Sa liquidation étant terminée, la société est radiée.
Publication number: HR02-1004467646, Commercial Registry Office Geneva, (660)
MG MINERVA GESTION SA , à Genève, CHE-104.248.261 (FOSC du 02.07.2014, p. 0/1589005). La société est dissoute par décision de l'assemblée générale du 19.09.2018.
Sa liquidation est opérée sous la raison sociale:
MG MINERVA GESTION SA, en liquidation [MG MINERVA GESTION AG, in liquidation] [MG MINERVA GESTION Ltd, in liquidation]. Selon déclaration du 19.09.2018, il est renoncé à un contrôle restreint. "Société fiduciaire d'Expertise et de Revision SA" n'est plus organe de révision. Radiation de la restriction statutaire de transmissibilité des 400 actions de CHF 1'000 nominatives (art. 685a al. 3 CO).
Liquidatrice:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Adresse de liquidation:
rue Agasse 45, 1208 Genève.
Publication number: 1589005, Commercial Registry Office Geneva, (660)
MG MINERVA GESTION SA, à Genève, CHE-104.248.261 (FOSC du 19.12.2013, p. 0/7225832). Olivier Louis, d'Eysins, à Genève, est membre et secrétaire du conseil d'administration avec signature individuelle.