Reports for MXM SA
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Company dossier as PDF
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About MXM SA
- MXM SA from Genève operates in the sector «Trading in clothings» and is active.
- MXM SA has 4 persons entered in its management.
- 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 22.01.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.407.156.
- There are 8 other active companies registered at the same address. These include: Adelphia Holding SA, BRUNSCHWIG & CIE SA, BRUNSCHWIG HOLDING SA.
Management (4)
newest board members
Loïc Brunschwig,
Pierre Emile Brunschwig,
Giampiero Bruhin,
Marco Bruhin
newest authorized signatories
Loïc Brunschwig,
Pierre Emile Brunschwig,
Giampiero Bruhin,
Marco Bruhin
Commercial register information
Entry in the commercial register
05.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.217.996-6
UID/VAT
CHE-108.407.156
Sector
Trading in clothings
Purpose (Original language)
Commerce, représentation et distribution de produits textiles et accessoires de haut de gamme, en particulier ceux des marques "Max Mara".
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 21.10.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 07.10.2004 | 20.10.2016 | |
| Experco Audit et Conseil SA | Chavannes-de-Bogis | <2004 | 06.10.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MXM 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: HR02-1005940814, Commercial Registry Office Geneva, (660)
MXM SA, à Genève, CHE-108.407.156 (FOSC du 23.05.2022, p. 0/1005480378). Brunschwig Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Brunschwig Loïc a été nommé membre et président du conseil d'administration et signe désormais collectivement à deux, sans autre restriction.
Publication number: HR02-1005480378, Commercial Registry Office Geneva, (660)
MXM SA, à Genève, CHE-108.407.156 (FOSC du 17.06.2021, p. 0/1005220981). Signature collective à deux, avec un administrateur a été conférée à Brunschwig Loïc, de Genève, à Vandoeuvres.
Publication number: HR02-1005220981, Commercial Registry Office Geneva, (660)
MXM SA, à Genève, CHE-108.407.156 (FOSC du 18.05.2018, p. 0/4238139). Augmentation ordinaire du capital-actions porté de CHF 500'000 à CHF 840'000 par l'émission de 340 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 840'000, entièrement libéré, divisé en 840 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 07.06.2021.
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.