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About MILLCORP GENEVE SA
- MILLCORP GENEVE SA is active in the industry «Trading in agricultural products and livestock» and is currently active. The legal headquarters are in Genève.
- The management consists of 4 persons. The company was founded on 11.04.2018.
- The company has last modified its commercial register entry on 29.04.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company MILLCORP GENEVE SA is the following: CHE-449.234.860.
- There are 119 other active companies that have registered an identical address. These include: 4i Sàrl, AAA Avocats SA, ACSNCONSULTING&SERVICES Sàrl.
Management (4)
newest board members
Michael El Baz,
David Bellelis,
Didier Jean-Claude Boiston,
Sidonie Marie Claude Bieler
newest authorized signatories
Michael El Baz,
David Bellelis,
Didier Jean-Claude Boiston,
Sidonie Marie Claude Bieler
Commercial register information
Entry in the commercial register
11.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.068.018-4
UID/VAT
CHE-449.234.860
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Toutes activités commerciales, notamment achat, vente, négoce international de tout produit, en particulier agricole, ainsi que toutes opérations et prestations de services s'y rattachant, de même que toutes activités de conseil, marketing et logistique en faveur de tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BEAU HLB (AUDIT) SA | Genève | 19.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 16.04.2018 | 18.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MILLCORP GENEVE 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: HR02-1006020740, Commercial Registry Office Geneva, (660)
MILLCORP GENEVE SA, à Genève, CHE-449.234.860 (FOSC du 19.07.2019, p. 0/1004680524). Boiston Didier Jean-Claude signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. El Baz Michael, du Maroc, à Gibraltar, GIB, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004680524, Commercial Registry Office Geneva, (660)
MILLCORP GENEVE SA, à Genève, CHE-449.234.860 (FOSC du 25.06.2019, p. 0/1004659455). GF Audit SA (CHE-102.246.653) n'est plus organe de révision.
Nouvel organe de révision:
BEAU HLB (AUDIT) SA (CHE-114.885.759), à Genève.
Publication number: HR02-1004659455, Commercial Registry Office Geneva, (660)
MILLCORP GENEVE SA, à Genève, CHE-449.234.860 (FOSC du 31.01.2019, p. 0/1004555916). Statuts modifiés le 18.06.2019 sur un point non soumis à publication. Hamou Michaël Charles n'est plus administrateur;
ses pouvoirs sont radiés. Bellelis David, de France, à Cologny, est membre et président du conseil d'administration avec signature individuelle.
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.