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About MM ETERNO SA
- MM ETERNO SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- MM ETERNO SA was founded on 31.05.2019.
- The company has last changed their commercial register entry on 15.02.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company MM ETERNO SA is the following: CHE-266.669.459.
- There are 16 other active companies registered at the same address. These include: ARCHIMEDE SOLUTIONS SARL, ARPIM Sàrl, Benedora Sàrl.
Commercial register information
Entry in the commercial register
31.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-501.3.021.934-8
UID/VAT
CHE-266.669.459
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.
Other company names
Past and translated company names
- MM SCAVIA GROUP SA
Branches (0)
Ownership structure
Holdings
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
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.
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
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