• MPI SA

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    Register number: CH-660.0.858.000-9
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MPI SA

    • MPI SA has its legal headquarters in Vésenaz and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • The management consists of 3 persons. The company was founded on 13.04.2000.
    • The last commercial register change was made on 19.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-105.492.958.
    • There are 7 other active companies registered at the same address. These include: Cabinet dentaire Rigouby Sàrl, Immocarte SA, Securis Investments Switzerland Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Management de projets informatiques, notamment liés à la prévoyance professionnelle.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Lausanne (VD)
    Lausanne 11.10.2021

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    Former auditor (4)
    Name City Since Until
    BfB Audit SA
    Renens (VD) 03.07.2019 10.10.2021
    BfB Audit SA
    Renens (VD) 11.10.2013 02.07.2019
    SCF Révision SA
    Genève 05.02.2009 10.10.2013
    Burkhalter et partenaires SA
    Crissier <2004 04.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: MPI 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 240719/2024 - 19.07.2024
    Categories: Change of company address

    Publication number: HR02-1006089762, Commercial Registry Office Geneva, (660)

    MPI SA, à Genève, CHE-105.492.958 (FOSC du 21.05.2024, p. 0/1006036250).

    Nouveau siège:
    Collonge-Bellerive, Route de Thonon 63, c/o SWISS RISK & CARE SA, 1222 Vésenaz. Nouveaux statuts du 03.07.2024.

    SOGC 240626/2024 - 26.06.2024
    Categories: Other legal publications

    Publication number: BH00-0000014324, Commercial Registry Office Geneva

    Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 26.06.2024 Numéro de publication: Entité de publication Etat de Genève, Registre du commerce, Rue du Puits-Saint-Pierre 4, 1204 Genève Sommation suite à des carences dans l'organisation, Etat de Genève, Registre du commerce Organisation concernée: Etat de Genève, Registre du commerce CHE-116.017.768 Rue du Puits-Saint-Pierre 4

  • Genève Remarques juridiques: L'entité juridique mentionnée présente des carences dans l'organisation impérativement prescrite par la loi. Elle est donc sommée d'y remédier, en vertu de l'art. 939, al. 1, CO, et de requérir l'inscription auprès de l'office du registre du commerce dans le délai indiqué. À défaut, l'office du registre du commerce transmet l'affaire au tribunal, qui prendra les mesures nécessaires, ou à l'autorité de surveillance (art. 939, al. 2 et 3, CO). Remarques juridiques complémentaires: Amelias Sàrl, à Vernier Global Integrated Energy SA, à Genève IT STEP Academy Sàrl, à Genève MP Barber Shop Sàrl, à Genève MPI SA, à Genève Délai : 30 jours Fin du délai: 29.07.2024
    Point de contact: Etat de Genève, Registre du commerce, Rue du Puits-Saint-Pierre 4,
  • Genève

  • SOGC 240521/2024 - 21.05.2024
    Categories: Change in management

    Publication number: HR02-1006036250, Commercial Registry Office Geneva, (660)

    MPI SA, à Genève, CHE-105.492.958 (FOSC du 11.02.2022, p. 0/1005404171). Feret Gregory n'est plus administrateur;
    ses pouvoirs sont radiés. Cochet David, de France, à Collonge-Bellerive, président, et El-Zein Nader, de et à Lausanne, sont membres du conseil d'administration avec signature collective à deux.

    Hit list

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