Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for ML Capital SA, en liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ML Capital SA, en liquidation
- ML Capital SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.07.2021.
- The reported UID is CHE-114.466.322.
- On the same address as ML Capital SA, en liquidation there are 28 other active companies registered. These include: ALFACROM SA, ASC MANAGEMENT SA, CARMI INVESTMENTS SARL.
Commercial register information
Entry in the commercial register
21.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.847.008-0
UID/VAT
CHE-114.466.322
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Distribution de placements collectifs de capitaux à des investisseurs qualifiés (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 27.07.2018 | 11.03.2021 | |
| CF Compagnie fiduciaire de révision sa | Genève | 27.03.2013 | 26.07.2018 | |
| RSM Audit Switzerland SA | Genève | 27.08.2008 | 26.03.2013 | |
Other company names
Past and translated company names
- ML Capital SA
Ownership structure
Holdings
Newest SOGC notifications: ML Capital SA, en liquidation
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: HR02-1005250572, Commercial Registry Office Geneva, (660)
ML Capital SA, en liquidation, à Genève, CHE-114.466.322 (FOSC du 17.05.2021, p. 0/1005183757). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: LS01-0000026636, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 01.06.2021, Publication répétée: 28.05.2021, 31.05.2021 Date d'échéance prévue: 28.05.2026 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers à la liquidation ML Capital SA, en liquidation
Remarques: La société a l'intention de procéder à une répartition anticipée de l'actif dans les
conditions prévues à l'article 745, alinéa 3 CO.
Publication number: LS01-0000026588, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 31.05.2021, Publication répétée: 28.05.2021, 01.06.2021 Date d'échéance prévue: 28.05.2026 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers à la liquidation ML Capital SA, en liquidation
Remarques: La société a l'intention de procéder à une répartition anticipée de l'actif dans les
conditions prévues à l'article 745, alinéa 3 CO.
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.