Reports for MIKALYS SA
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About MIKALYS SA
- MIKALYS SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- MIKALYS SA has one person entered in its management.
- The last commercial register change was made on 30.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-298.793.879.
- On the same address there are 176 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
07.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.679.011-3
UID/VAT
CHE-298.793.879
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tout bien immobilier, ainsi qu'exploitation d'arcades commerciales (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 10.03.2011 | ||
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
Newest SOGC notifications: MIKALYS 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: HR02-1005302531, Commercial Registry Office Geneva, (660)
MIKALYS SA, à Genève, CHE-298.793.879 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou e-mail. Nouveaux statuts du 28.04.2021.
Publication number: 6901404, Commercial Registry Office Geneva, (660)
MIKALYS SA, à Genève, CH-660-0679011-3 (FOSC du 10.03.2011, p. 0/6070536).
But modifié:
toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tout bien immobilier, ainsi qu'exploitation d'arcades commerciales (cf. statuts pour but complet). Statuts modifiés le 17.10.2012.
Publication number: 6070536, Commercial Registry Office Geneva, (660)
MIKALYS SA, à Genève, rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève, CH-660-0679011-3. Nouvelle société anonyme. Statuts du 04.03.2011.
But:
toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tout bien immobilier (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Buchs Jean-Bernard, de Jaun, à Genève, est membre du conseil d'administration avec signature individuelle.
Organe de révision:
Verifid Révision SA (CH-660-0073994-6), à Genève.
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.