Reports for Myconian Luxury Group SA
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About Myconian Luxury Group SA
- Myconian Luxury Group SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Myconian Luxury Group SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 10.05.2010.
- The most recent commercial register change was made on 07.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-115.669.537.
- FOCUS Distribution SA, Groove Sàrl, PARK LANE PARTNERS SA have the same address as Myconian Luxury Group SA.
Management (2)
newest board members
Léonardo Valentino Zampatti,
Pieric Joël Vaucher de la Croix
newest authorized signatories
Léonardo Valentino Zampatti,
Pieric Joël Vaucher de la Croix
Commercial register information
Entry in the commercial register
10.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.105.256-4
UID/VAT
CHE-115.669.537
CHE-206.205.458 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et vente de participations ainsi que toutes opérations financières en relation avec ces participations (pour but complet, cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Brunner et Associés SA, société fiduciaire | Neuchâtel | 09.12.2013 |
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: Myconian Luxury Group 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: HR02-1006276788, Commercial Registry Office Neuenburg, (645)
Myconian Luxury Group SA, à Neuchâtel, CHE-115.669.537 (FOSC du 07.12.2021, p. 0/1005351505).
Nouvelle adresse:
Route des Falaises 21, 2000 Neuchâtel.
Publication number: HR02-1005351505, Commercial Registry Office Neuenburg, (645)
Myconian Luxury Group SA, à Neuchâtel, CHE-115.669.537 (FOSC du 21.05.2021, p. 0/1005189633). Chavaz Philippe, décédé, n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005189633, Commercial Registry Office Neuenburg, (645)
Myconian Luxury Group SA, à Neuchâtel, CHE-115.669.537 (FOSC du 28.06.2019, p. 0/1004662957).
Nouvelle adresse:
route des Gouttes-d'Or 40, 2000 Neuchâtel.
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.