Reports for MYLAND SA
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About MYLAND SA
- MYLAND SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- MYLAND SA has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.07.2021.
- MYLAND SA is registered in the Canton of GE under the UID CHE-103.125.064.
Commercial register information
Entry in the commercial register
27.11.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.337.978-3
UID/VAT
CHE-103.125.064
Sector
Operation of other financial institutions
Purpose (Original language)
Achat-vente d'immeubles dans le respect de la LFAIE; construction de tous biens immobiliers; promotion et administration de biens mobiliers et immobiliers dans tous domaines; prise de participations financières dans toutes affaires commerciales, industrielles ou immobilières; recherche, conseil et gestion de toutes valeurs patrimoniales, notamment en matière d'investissements, financières et immobilières, le tout dans le respect de la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWISS BANCOR GROUP, Société Fiduciaire SA, en liquidation | Genève | <2004 | 02.12.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MYLAND 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: HR02-1005252866, Commercial Registry Office Geneva, (660)
MYLAND SA, à Genève, CHE-103.125.064 (FOSC du 25.09.2018, p. 0/1004462680). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Publication number: HR02-1004462680, Commercial Registry Office Geneva, (660)
MYLAND SA, à Genève, CHE-103.125.064 (FOSC du 15.05.2018, p. 0/4229601). Rios Jesus n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 4229601, Commercial Registry Office Geneva, (660)
MYLAND SA, à Genève, CHE-103.125.064 (FOSC du 26.06.2017, p. 0/3603069).
Nouvelle adresse:
rue des Vieux-Grenadiers 8, c/o BELURS SA, 1205 Genève.
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.