Age of the company
13 yearsCapital in CHF
100'000Active brands
0Address
Route des Gouttes-d'Or 40
2000 Neuchâtel
Reports for Myconian Luxury Group SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Myconian Luxury Group SA
- Myconian Luxury Group SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Neuchâtel.
- The management of the company Myconian Luxury Group SA consists of 2 persons.
- The most recent commercial register change was made on 07.12.2021. You can find all changes under «Notifications».
- In the commercial register the company Myconian Luxury Group SA is registered under the UID CHE-115.669.537.
- Companies with an identical address: ABCD Management & Investment Sàrl, Avalieri Time Switzerland SA, CPL design S.A..
Management (2)
newest board members
Leonardo Valentino Zampatti,
Pieric Joël Vaucher de la Croix
newest authorized signatories
Leonardo 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) Customise the company purpose with just a few clicks.
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.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: HR02-1005351505, 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.
Publication number: HR02-1004662957, Commercial Registry Office Neuenburg, (645)
Myconian Luxury Group SA, à Peseux, CHE-115.669.537 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Neuchâtel, route des Falaises 21, 2000 Neuchâtel. Statuts modifiés le 21.06.2019.
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.