Reports for MyPrivateBoutique Holding SA
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About 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 company has last changed their commercial register entry on 16.04.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-235.755.376.
- 14 various trademarks or applications have been registered by the company MyPrivateBoutique Holding SA in the IPI.
- Companies with an identical address: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, 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)
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.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.10.2023 | active | 07017/2023 |
| 10.10.2023 | active | 07017/2023 |
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.