• MIKALYS SA

    GE
    active
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    Register number: CH-660.0.679.011-3
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MIKALYS SA

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    About MIKALYS SA

    • MIKALYS SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 07.03.2011.
    • The commercial register entry of the company was last modified on 30.09.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-298.793.879.
    • The address is identical with 195 other active companies. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tout bien immobilier, ainsi qu'exploitation d'arcades commerciales (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 10.03.2011

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MIKALYS 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

    SOGC 210930/2021 - 30.09.2021
    Categories: Change in capital

    Publication number: HR02-1005302531, Commercial Registry Office Geneva, (660)

    MIKALYS SA, à Genève, CHE-298.793.879 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    courrier écrit, fax ou e-mail. Nouveaux statuts du 28.04.2021.

    SOGC 206/2012 - 23.10.2012
    Categories: Change of company purpose

    Publication number: 6901404, Commercial Registry Office Geneva, (660)

    MIKALYS SA, à Genève, CH-660-0679011-3 (FOSC du 10.03.2011, p. 0/6070536).

    But modifié:
    toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tout bien immobilier, ainsi qu'exploitation d'arcades commerciales (cf. statuts pour but complet). Statuts modifiés le 17.10.2012.

    SOGC 49/2011 - 10.03.2011
    Categories: Company foundation

    Publication number: 6070536, Commercial Registry Office Geneva, (660)

    MIKALYS SA, à Genève, rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève, CH-660-0679011-3. Nouvelle société anonyme. Statuts du 04.03.2011.

    But:
    toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tout bien immobilier (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Buchs Jean-Bernard, de Jaun, à Genève, est membre du conseil d'administration avec signature individuelle.

    Organe de révision:
    Verifid Révision SA (CH-660-0073994-6), à Genève.

    Hit list

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