Reports for MPA Holding SA
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About MPA Holding SA
- MPA Holding SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 22.12.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.11.2021.
- The reported UID is the following: CHE-112.698.525.
- Alpha Real Estate SA, Alpine Trustees SA, Apex Aviation SA have the same address as MPA Holding SA.
Commercial register information
Entry in the commercial register
22.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.840.005-8
UID/VAT
CHE-112.698.525
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participation à toutes sociétés ou entreprises, à l'exception de participations immobilières en Suisse prohibées par la LFAIE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marc Bétemps | Genève | 28.08.2009 | 19.09.2013 | |
| Michel Golay, expert-comptable | Jouxtens-Mézery | 12.03.2009 | 27.08.2009 | |
| Fiduconsult Lausanne SA | Lausanne | 29.12.2005 | 11.03.2009 | |
Other company names
Past and translated company names
- MJ Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MPA Holding 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: HR02-1005328301, Commercial Registry Office Geneva, (660)
MPA Holding SA, à Genève, CHE-112.698.525 (FOSC du 18.01.2019, p. 0/1004545925).
Nouvelle adresse:
Rue du Mont-Blanc 7, 1201 Genève.
Publication number: HR02-1004545925, Commercial Registry Office Geneva, (660)
MJ Holding SA, à Genève, CHE-112.698.525 (FOSC du 03.03.2016, p. 0/2702423).
Nouvelle raison sociale:
MPA Holding SA.
Communication aux actionnaires:
lettre recommandée. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'article 628 al. 4 CO. Nouveaux statuts du 14.01.2019.
Publication number: 2702423, Commercial Registry Office Geneva, (660)
MJ Holding SA, à Genève, CHE-112.698.525 (FOSC du 17.12.2015, p. 0/2547473). Sinopoli Adriano n'est plus administrateur;
ses pouvoirs sont radiés.