• PIC MINA SA

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

    Registered since

    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 with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». PIC MINA SA is active.
    • The management consists of one person. The company was entered in the trade register on the 08.09.2023.
    • The company has last changed their commercial register entry on 13.09.2023, under «Notifications» you will find all changes.
    • In the commercial register the company PIC MINA SA is registered under the UID CHE-333.388.250.
    • On the same address as PIC MINA SA there are 21 other active companies registered. 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

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