• MM ETERNO SA

    GE
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    Register number: CH-501.3.021.934-8
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

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    Active brands

    0

    Reports for MM ETERNO SA

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    Company dossier as PDF

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    About MM ETERNO SA

    • MM ETERNO SA with its legal headquarters in Genève is active. MM ETERNO SA operates in the sector «Operation of investment companies».
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.02.2023.
    • The company is registered in the commercial register GE under the UID CHE-266.669.459.
    • On the same address there are 16 other active companies registered. These include: ARCHIMEDE SOLUTIONS SARL, ARPIM Sàrl, BMG Health Care SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisition, la détention permanente, l'administration et le financement de participations sociétaires suisses et étrangères. La société pourra également acheter, vendre, enregistrer, détenir, gérer, recevoir et concéder l'usage de marques et brevets, licences et droits de propriété intellectuelle d'une manière générale. La société pourra accomplir toutes les opérations financières nécessaires à la réalisation de son but social et fournir des services à ses propres participants.

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    Other company names

    Source: SOGC

    Past and translated company names

    • MM SCAVIA GROUP SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MM ETERNO 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 230215/2023 - 15.02.2023
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1005679454, Commercial Registry Office Geneva, (660)

    MM SCAVIA GROUP SA, précédemment à Lugano, CHE-266.669.459 (FOSC du 11.04.2022, p. 0/1005448093).

    Nouveau siège:
    Genève, Rue du Fort-Barreau 15, 1201 Genève.

    Nouvelle raison sociale:
    MM ETERNO SA. Les 110 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 110'000, libéré à concurrence de CHF 110'000, divisé en 110 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.01.2023. Scavia Maria Elisabetta n'est plus administratrice;
    ses pouvoirs sont radiés. Gruber Etienne Lucien Joseph, de Rebstein, à Fribourg, est administrateur avec signature individuelle.

    SOGC 230215/2023 - 15.02.2023
    Categories: Change of company address

    Publication number: HR02-1005679271, Commercial Registry Office Ticino, (501)

    MM SCAVIA GROUP SA, in Lugano, CHE-266.669.459, società anonima (Nr. FUSC 71 del 11.04.2022, Pubbl. 1005448093). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Genève con la nuova ragione sociale MM ETERNO SA.

    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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