Reports for MLB Services Sàrl
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About MLB Services Sàrl
- MLB Services Sàrl has its legal headquarters in Thônex and is active. It operates in the sector «Services regarding management consulting».
- There are 2 active persons registered in the management.
- The last commercial register change was made on 19.08.2014. 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-114.873.940.
Commercial register information
Entry in the commercial register
15.05.2009
Legal form
Limited liability company
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.155.009-1
UID/VAT
CHE-114.873.940
Sector
Services regarding management consulting
Purpose (Original language)
Mise en relation d'entreprises et développement d'affaires
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 08.07.2013 | 18.08.2014 | |
| Finova Genève SA | Genève | 22.05.2009 | 07.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MLB Services Sàrl
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: 1670277, Commercial Registry Office Geneva, (660)
MLB Services Sàrl, à Thônex, CHE-114.873.940 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 24.06.2014, il est renoncé à un contrôle restreint. CCCG SA n'est plus organe de révision.
Publication number: 963991, Commercial Registry Office Geneva, (660)
MLB Services Sàrl, à Thônex, CH-660-1155009-1 (FOSC du 22.05.2009, p. 8/5031712). Finova Genève SA (CH-660-0222985-3) n'est plus organe de révision.
Nouvel organe de révision:
CCCG SA (CH-660-0083999-5), à Genève.
Publication number: 5031712, Commercial Registry Office Geneva, (660)
MLB Services Sàrl, à Thônex, chemin des Cyprès 8A, c/o M. Olivier Berthon, 1226 Thônex, CH-660-1155009-1. Nouvelle société à responsabilité limitée. Statuts du 11.05.2009.
But:
mise en relation d'entreprises et développement d'affaires (cf. statuts pour but complet).
Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
pour les détails, voir les statuts.
Capital:
CHF 20'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux associés:
par écrit ou par courriel.
Associés-gérants:
Berthon Olivier, de France, à Thônex, pour 70 parts de CHF 200, président, Margaine-Berthon Marie-Luce, de France, à Genève, pour 30 parts de CHF 200, tous deux avec signature individuelle.
Organe de révision:
Finova Genève SA (CH-660-0222985-3), à Genève.
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.