Reports for MALCA-AMIT SA
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About MALCA-AMIT SA
- MALCA-AMIT SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- MALCA-AMIT SA was founded on 19.08.1999.
- The commercial register entry of the company was last modified on 28.09.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company MALCA-AMIT SA is registered under the UID CHE-108.742.123.
- Companies with an identical address: A-N Consulting Sàrl, Agence Fret Cargo SA, Alderley Holding SA.
Management (3)
newest board members
newest authorized signatories
Domenico Massimo Vaccaro,
Francisco Bautista Mouro,
Kirstin Atzamba
Commercial register information
Entry in the commercial register
19.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.1.538.999-6
UID/VAT
CHE-108.742.123
Sector
Services regarding management consulting
Purpose (Original language)
Prestations de services en rapport avec le transport et le dédouanement d'objets de valeur, ainsi que transport d'espèces et de valeurs.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Swiss Audit & Fiduciary Services SA | Genève | 14.01.2015 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Helvetia Conseils et Révisions S.A., succursale de Genève | Genève | 28.09.2012 | 13.01.2015 | |
Fiduciaire Alexia Sàrl | Gletterens | 18.10.2004 | 27.09.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: MALCA-AMIT 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: HR02-1005300665, Commercial Registry Office Geneva, (660)
MALCA-AMIT SA, à Le Grand-Saconnex, CHE-108.742.123 (FOSC du 28.11.2016, p. 0/3186627). Les pouvoirs de Vahlé Claude Frédéric sont radiés. Atzamba Kirstin est maintenant domiciliée à Etoy. Signature collective à deux a été conférée à Vaccaro Domenico Massimo, d'Italie, à Genolier.
Publication number: 3186627, Commercial Registry Office Geneva, (660)
MALCA-AMIT SA, à Le Grand-Saconnex, CHE-108.742.123 (FOSC du 19.08.2015, p. 0/2329105). Kazès Stéphane n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 2329105, Commercial Registry Office Geneva, (660)
MALCA-AMIT SA, à Le Grand-Saconnex, CHE-108.742.123 (FOSC du 09.04.2015, p. 0/2087827). Atzamba Kirstin est nommée secrétaire hors conseil et continue à signer collectivement à deux. Signature collective à deux a été conférée à Vahlé Claude Frédéric, de Tramelan, à Gilly.
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.