• PIC MINA SA

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    Register number: CH-660.6.196.023-5
    Sector: Operation of investment companies

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PIC MINA SA

    • PIC MINA SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
    • The management of the company PIC MINA SA consists of one person.
    • On the 13.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-333.388.250.
    • There are 21 other active companies registered at the same address. These include: ANTE MERIDIEM SA, AZURE INVESTMENTS SA, Blue Harvest SA.

    Management (1)

    newest board members

    Christine Breitler

    newest authorized signatories

    Christine Breitler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prestation de services dans les domaines du conseil financier et de la gestion de son propre patrimoine; Elle pourra en outre faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires, notamment par la prise de participation dans des entreprises similaires. La société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.

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    Other company names

    Source: SOGC

    Past and translated company names

    • PIC MINA AG
    • PIC MINA Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PIC MINA 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

    SOGC 230913/2023 - 13.09.2023
    Categories: Company foundation

    Publication number: HR01-1005837520, Commercial Registry Office Geneva, (660)

    PIC MINA SA [PIC MINA AG] [PIC MINA Ltd], à Genève, Rue du Port 3, c/o Dixcart Switzerland Sàrl, 1204 Genève, CHE-333.388.250. Nouvelle société anonyme. Statuts du 24.08.2023.

    But:
    Prestation de services dans les domaines du conseil financier et de la gestion de son propre patrimoine;
    Elle pourra en outre faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires, notamment par la prise de participation dans des entreprises similaires. La société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par courrier ou par courriel.

    Administration:
    Breitler Christine, de Basadingen-Schlattingen, à Genève, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 24.08.2023, il est renoncé à un contrôle restreint.

    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.

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