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About Miniclip Group SA
- Miniclip Group SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Neuchâtel.
- The management consists of 7 persons. The company was founded on 20.10.2010.
- The company has last changed their commercial register entry on 04.05.2022, under «Notifications» you will find all changes.
- In the commercial register the company Miniclip Group SA is registered under the UID CHE-116.109.034.
- Companies with an identical address: Association Sbarter, Beyond Blockchain SA, BOVARD SA, succursale de Neuchâtel.
Management (7)
newest board members
Saad Choudri,
Eddie Tak Ho Chan,
Stéfan Beurier,
James Gordon Mitchell,
Daniel Joram Brody
newest authorized signatories
Saad Choudri,
Eddie Tak Ho Chan,
Stéfan Beurier,
Alexandra Marie Sophie Sierro Antonietti,
James Gordon Mitchell
Commercial register information
Entry in the commercial register
20.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.105.804-1
UID/VAT
CHE-116.109.034
CHE-472.313.345 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Gestion de participation dans des entreprises en Suisse et à l'étranger ainsi que la prestation de services de toutes natures dans ces domaines; la société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas ou la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'y autorise (pour but complet, cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG, succursale à Genève | Genève | 12.11.2014 |
Other company names
Past and translated company names
- Miniclip Group Ltd
- Miniclip Group AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Miniclip Group 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: HR02-1005465090, Commercial Registry Office Neuenburg, (645)
Miniclip Group SA, à Neuchâtel, CHE-116.109.034 (FOSC du 28.04.2022, p. 0/1005460888). Choudri Saad, de Grande-Bretagne, à Sutton, Grande-Bretagne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005460888, Commercial Registry Office Neuenburg, (645)
Miniclip Group SA, à Neuchâtel, CHE-116.109.034 (FOSC du 02.03.2022, p. 0/1005418485).
Nouvelle adresse:
rue des Beaux-Arts 8, 2000 Neuchâtel.
Publication number: HR02-1005418485, Commercial Registry Office Neuenburg, (645)
Miniclip Group SA, à Neuchâtel, CHE-116.109.034 (FOSC du 29.10.2021, p. 0/1005323484). Wang Bo n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Chan Eddie Tak Ho, des Etats-Unis, à Hong Kong, Chine, est membre du conseil d'administration avec signature collective à deux.
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.