• MY BIG COMPANY SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.648.019-6
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MY BIG COMPANY SA, en liquidation

    • MY BIG COMPANY SA, en liquidation is active in the industry «Management of real estate portfolio properties» and is currently in liquidation. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 24.05.2019.
    • The company has last modified its commercial register entry on 07.06.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-337.987.892.
    • There are 6 other active companies that have registered an identical address. These include: AlphaMatrix Finance SA, ANDROMEDA ADVISORY SA, ARISE Foundation.

    Management (1)

    newest board members

    Grégory Falk

    newest authorized signatories

    Grégory Falk

    Liquidator

    Grégory Falk

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    En Suisse et à l'étranger, l'achat et la vente de toutes valeurs ainsi que de tous biens mobiliers ou immobiliers (exclusivement à affectation commerciale en Suisse); l'acquisition, la détention, la gestion et la vente de participations sous toutes ces formes (mais pour celles ayant une activité immobilière en Suisse, exclusivement les entreprises se limitant à l'acquisition d'immeubles à affectation commerciale), dans toutes entreprises commerciales, industrielles, financières et immobilières (mais pour celles ayant une activité immobilière en Suisse, exclusivement les entreprises se limitant à l'acquisition d'immeubles à affectation commerciale); le family office, le conseil en placement, le consulting, l'ingénierie en planification financière et patrimoniale (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • MY BIG COMPANY 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: MY BIG COMPANY SA, en liquidation

    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 07.06.2024
    Categories: Liquidation

    Publication number: HR02-1006051671, Commercial Registry Office Geneva

    MY BIG COMPANY SA, à Genève, CHE-337.987.892 (FOSC du 19.07.2021, p. 0/1005252864). La société est dissoute par décision de l'assemblée générale du 27.05.2024.

    Sa liquidation est opérée sous la raison sociale:
    MY BIG COMPANY SA, en liquidation.

    Liquidateur:
    l'administrateur Falk Grégory, lequel continue à signer individuellement.

    SOGC 210719/2021 - 19.07.2021
    Categories: Change in capital

    Publication number: HR02-1005252864, Commercial Registry Office Geneva, (660)

    MY BIG COMPANY SA, à Genève, CHE-337.987.892 (FOSC du 27.04.2021, p. 0/1005161865). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 210427/2021 - 27.04.2021
    Categories: Change of company address

    Publication number: HR02-1005161865, Commercial Registry Office Geneva, (660)

    MY BIG COMPANY SA, à Genève, CHE-337.987.892 (FOSC du 29.05.2019, p. 0/1004641212).

    Nouvelle adresse:
    Rue de la Croix-d'Or 17A, 1204 Genève.

    Hit list

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