• MKMF Holding SA

    GE
    active
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    Register number: CH-660.1.249.018-6
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for MKMF Holding SA

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    Company dossier as PDF

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    About MKMF Holding SA

    • MKMF Holding SA with its legal headquarters in Genève is active. MKMF Holding SA operates in the sector «Operation of investment companies».
    • There is one active person registered in the management.
    • The last commercial register change was made on 06.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-372.531.775.
    • Companies with the same address as MKMF Holding SA: B&G Partners Switzerland Sàrl, BHBJ GROUP Sàrl, Carmelo Azzarello - Studioregard.

    Management (1)

    newest board members

    Franck-Eric Flegbo

    newest authorized signatories

    Franck-Eric Flegbo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • MKMF Holding AG
    • MKMF Holding Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: MKMF 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 230206/2023 - 06.02.2023
    Categories: Change of company address

    Publication number: HR02-1005671360, Commercial Registry Office Geneva, (660)

    MKMF Holding SA, à Genève, CHE-372.531.775 (FOSC du 24.04.2018, p. 0/4190069).

    Nouvelle adresse:
    Rue de Lyon 42b, c/o EXXPERT.CH Sàrl, 1203 Genève.

    SOGC 78/2018 - 24.04.2018
    Categories: Company foundation

    Publication number: 4190069, Commercial Registry Office Geneva, (660)

    MKMF Holding SA [MKMF Holding Ltd] [MKMF Holding AG], à Genève, rue du Général-Dufour 11, c/o Me Marie FLEGBO-BERNEY, avocate, 1204 Genève, CHE-372.531.775. Nouvelle société anonyme. Statuts du 13.04.2018.

    But:
    toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 200'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    écrite (courrier, téléfax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce.

    Administration:
    Flegbo Franck-Eric, de Genève, au Grand-Saconnex, avec signature individuelle. Selon déclaration du 13.04.2018, il est renoncé à un contrôle restreint.

    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.

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