• Milio Holding SA

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    Register number: CH-170.3.044.758-7
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Milio Holding SA

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    About Milio Holding SA

    • Milio Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Milio Holding SA is active.
    • The company was founded on 22.07.2020.
    • The company has last changed their commercial register entry on 29.04.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Milio Holding SA is the following: CHE-139.981.304.
    • Next to the company Milio Holding SA there are 39 other active companies with an identical address. These include: AGTG SA, Alkimia SA, Anenca Sàrl.

    Management (1)

    newest board members

    Kristina de Lucia

    newest authorized signatories

    Kristina de Lucia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La vente ainsi que la gestion de participations dans des entreprises commerciales, financières, immobilières et industrielles, la détention de brevets ainsi que toutes les transactions financières qui s'y rapportent. La société peut acquérir, grever, aliéner et gérer des biens immobiliers en Suisse et à l'étranger. La société peut effectuer toutes les opérations qui sont en rapport direct ou indirect avec son but. Elle peut également effectuer des financements pour son propre compte ou pour le compte de tiers, ainsi que contracter des garanties et des cautionnements pour des filiales et des tiers.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Milio Holding Ltd
    • Milio Holding AG
    • Milio Holding Ltd.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Milio Holding 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 240429/2024 - 29.04.2024
    Categories: Change of company address

    Publication number: HR02-1006020739, Commercial Registry Office Geneva, (660)

    Milio Holding SA, à Genève, CHE-139.981.304 (FOSC du 22.02.2022, p. 0/1005411930).

    Nouvelle adresse:
    Rue du Général-Dufour 22, 1204 Genève.

    SOGC 220222/2022 - 22.02.2022
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005411387, Commercial Registry Office Zug, (170)

    Milio Holding AG, in Zug, CHE-139.981.304, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2021, Publ. 1005187071). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Milio Holding SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 220222/2022 - 22.02.2022
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005411930, Commercial Registry Office Geneva, (660)

    Milio Holding AG, précédemment à Zug, CHE-139.981.304 (FOSC du 20.05.2021, p. 0/1005187071).

    Nouveau siège:
    Genève, Rue Pedro-Meylan 1, c/o d.avocats SA, 1208 Genève.

    Nouvelle raison sociale:
    Milio Holding SA [Milio Holding AG] [Milio Holding Ltd].

    But:
    la vente ainsi que la gestion de participations dans des entreprises commerciales, financières, immobilières et industrielles, la détention de brevets ainsi que toutes les transactions financières qui s'y rapportent. La société peut acquérir, grever, aliéner et gérer des biens immobiliers en Suisse et à l'étranger. La société peut effectuer toutes les opérations qui sont en rapport direct ou indirect avec son but. Elle peut également effectuer des financements pour son propre compte ou pour le compte de tiers, ainsi que contracter des garanties et des cautionnements pour des filiales et des tiers.

    Communication aux actionnaires:
    courrier simple ou électronique. Nouveaux statuts du 14.02.2022.

    Hit list

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