Age of the company
12 yearsCapital in CHF
1,1 Mio.Active brands
7Reports for MyPrivateBoutique Holding 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 MyPrivateBoutique Holding SA
- MyPrivateBoutique Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 22.06.2011 and has 4 persons in its management.
- The most recent commercial register change was made on 16.04.2024. You can find all changes under «Notifications».
- MyPrivateBoutique Holding SA is registered in the Canton of GE under the UID CHE-235.755.376.
- At the moment, the company MyPrivateBoutique Holding SA has 7 various trademarks or applications in the IPI database.
- There are 65 other active companies that have registered an identical address. These include: 37.studio Sàrl, ACE & COMPANY SA, Alma CH SA.
Management (4)
newest board members
Sébastien Olivier Aeschbach,
Dominique Alexandre Mottas,
Nicole Emma Mottas,
Babak Daghigh
newest authorized signatories
Sébastien Olivier Aeschbach,
Dominique Alexandre Mottas,
Nicole Emma Mottas,
Babak Daghigh
Commercial register information
Entry in the commercial register
22.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.741.011-9
UID/VAT
CHE-235.755.376
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prises de participations dans toutes sociétés, dans le sens d'une holding, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 27.06.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
10.10.2023 | active | 07017/2023 |
|
10.08.2023 | active | 07021/2023 |
Newest SOGC notifications: MyPrivateBoutique Holding 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: HR02-1006010641, Commercial Registry Office Geneva, (660)
MyPrivateBoutique Holding SA, à Genève, CHE-235.755.376 (FOSC du 15.06.2022, p. 0/1005496591). Par suite de changement d'état civil Codourey Nicole porte désormais le nom de Mottas Nicole.
Publication number: HR02-1005496591, Commercial Registry Office Geneva, (660)
MyPrivateBoutique Holding SA, à Genève, CHE-235.755.376 (FOSC du 27.04.2022, p. 0/1005460084). Codourey Nicole, de Cottens FR, à Vandoeuvres, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005460084, Commercial Registry Office Geneva, (660)
MyPrivateBoutique Holding SA, à Genève, CHE-235.755.376 (FOSC du 08.09.2021, p. 0/1005287366). Augmentation ordinaire du capital-actions porté de CHF 500'000 à CHF 1'100'000 par l'émission de 60'000'000 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 1'100'000, entièrement libéré, divisé en 110'000'000 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 13.04.2022. Codourey Nicole n'est plus administratrice;
ses pouvoirs sont radiés. Aeschbach Sébastien Olivier, de Genève, à Thônex, est nommé administrateur avec signature collective à deux.
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.