Age of the company
13 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 100
1204 Genève
Reports for MIKALYS SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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
Entry in the commercial register
07.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.679.011-3
UID/VAT
CHE-298.793.879
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 10.03.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
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
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.
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.
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
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.