Reports for MORGAN PHILIPS (SUISSE) SA
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About MORGAN PHILIPS (SUISSE) SA
- MORGAN PHILIPS (SUISSE) SA from Genève operates in the sector «Temp agency services» and is active.
- MORGAN PHILIPS (SUISSE) SA has 4 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.09.2024.
- In the commercial register the company MORGAN PHILIPS (SUISSE) SA is registered under the UID CHE-116.235.029.
- On the same address as MORGAN PHILIPS (SUISSE) SA there are 23 other active companies registered. These include: Alnahdi Company SA, Astrea SA, Baitcom Core SA.
Management (4)
newest board members
Elyas Bozan,
Yannick Tamagnaud,
Charles-Henri Bernard Marie Dumon,
François Sallembien
newest authorized signatories
Elyas Bozan,
Yannick Tamagnaud,
Charles-Henri Bernard Marie Dumon,
François Sallembien
Commercial register information
Entry in the commercial register
22.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.861.010-6
UID/VAT
CHE-116.235.029
Sector
Temp agency services
Purpose (Original language)
Exercer l'activité de consultants et de conseils dans les domaines du placement privé, de la gestion, de la sélection et du recrutement permanent de personnel de toutes catégories et notamment de cadres spécialisés ou de direction, de location de services de personnel; fournir toutes prestations de conseils dans les domaines de la formation et du conseil de gestion, de la direction, de la publicité, du marketing, de l'informatique, du secrétariat et de l'administration (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 19.05.2016 | ||
Other company names
Past and translated company names
- MIRAVIDI HOLDING SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: MORGAN PHILIPS (SUISSE) 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: HR02-1006140502, Commercial Registry Office Geneva, (660)
MORGAN PHILIPS (SUISSE) SA, à Genève, CHE-116.235.029 (FOSC du 15.06.2022, p. 0/1005496589). Fouilloy Remi n'est plus administrateur;
ses pouvoirs sont radiés. Bozan Elyas, d'Allemagne, à Wiesbaden Dotzheim, DEU, et Tamagnaud Yannick, de France, à Paris, FRA, sont membres du conseil d'administration, tous deux avec signature individuelle.
Publication number: HR02-1005496589, Commercial Registry Office Geneva, (660)
MORGAN PHILIPS (SUISSE) SA, à Genève, CHE-116.235.029 (FOSC du 01.05.2020, p. 0/1004881732). du Pontavice Charles n'est plus administrateur;
ses pouvoirs sont radiés. Fouilloy Remi, de France, au Luxembourg, LUX, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004881732, Commercial Registry Office Geneva, (660)
MORGAN PHILIPS (SUISSE) SA, à Genève, CHE-116.235.029 (FOSC du 28.12.2017, p. 0/3960313).
Nouvelle adresse:
Rue De-Candolle 19, 1205 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.