Reports for MYRIADE INVEST SA
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About MYRIADE INVEST SA
- MYRIADE INVEST SA is currently active and the industry «Operation of holiday cottages». The legal headquarters are in Chambésy.
- The company was founded on 01.11.2002.
- On the 09.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company MYRIADE INVEST SA is registered under the UID CHE-109.899.081.
- The address is identical with 2 other active companies. These include: Acthotel Sàrl, GENEVANEST SA.
Commercial register information
Entry in the commercial register
01.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.2.109.002-6
UID/VAT
CHE-109.899.081
Sector
Operation of holiday cottages
Purpose (Original language)
Exploitations d'hôtels, restaurants, bars et tous établissements hôteliers; acquisition et administration de participations et investissements dans toutes sociétés et entreprises à l'exception de celles prohibées par la LFAIE.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofirex SA | Martigny | 14.08.2012 | 11.07.2018 | |
| Intermandat S.A., Société Fiduciaire | Lausanne | 24.01.2008 | 13.08.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MYRIADE INVEST 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: HR02-1005469336, Commercial Registry Office Geneva, (660)
MYRIADE INVEST SA, à Versoix, CHE-109.899.081 (FOSC du 12.07.2018, p. 0/4355295).
Nouveau siège:
Pregny-Chambésy, Chemin des Cornillons 2, 1292 Chambésy. Statuts modifiés le 03.05.2022.
Publication number: 4355295, Commercial Registry Office Geneva, (660)
MYRIADE INVEST SA, à Versoix, CHE-109.899.081 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 22.06.2018. Selon déclaration du 22.06.2018, il est renoncé à un contrôle restreint. Fiduciaire Ofirex SA (CHE-107.944.144) anciennement à Lausanne, désormais Ofirex SA, à Martigny, n'est plus organe de révision.
Publication number: 6808690, Commercial Registry Office Geneva, (660)
MYRIADE INVEST SA, à Versoix, CH-660-2109002-6 (FOSC du 16.07.2008, p. 9/4576986). Intermandat S.A., Société Fiduciaire (CH-550-0099821-0) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Ofirex SA (CH-550.0.101.184-2), à Lausanne.
Hit list
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