Reports for MyPrivateBoutique Holding SA
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About MyPrivateBoutique Holding SA
- MyPrivateBoutique Holding SA with its legal headquarters in Genève is active. MyPrivateBoutique Holding SA operates in the sector «Operation of other financial institutions».
- MyPrivateBoutique Holding SA was founded on 22.06.2011.
- On the 16.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-235.755.376.
- 14 trademarks or applications for trademarks are currently registered in the IPI database.
- ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA have the same address as MyPrivateBoutique Holding SA.
Management (4)
newest board members
Sébastien Olivier Aeschbach,
Dominique Alexandre Mottas,
Nicole Emma Mottas,
Babak Daghigh
newest authorized signatories
Sébastien Olivier Aeschbach,
Dominique Alexandre Mottas,
Nicole Emma Mottas,
Babak Daghigh
Commercial register information
Entry in the commercial register
22.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.741.011-9
UID/VAT
CHE-235.755.376
Sector
Operation of other financial institutions
Purpose (Original language)
Prises de participations dans toutes sociétés, dans le sens d'une holding, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 27.06.2011 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.10.2023 | active | 07017/2023 |
| 10.10.2023 | active | 07017/2023 |
Newest SOGC notifications: MyPrivateBoutique Holding 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: HR02-1006010641, Commercial Registry Office Geneva, (660)
MyPrivateBoutique Holding SA, à Genève, CHE-235.755.376 (FOSC du 15.06.2022, p. 0/1005496591). Par suite de changement d'état civil Codourey Nicole porte désormais le nom de Mottas Nicole.
Publication number: HR02-1005496591, Commercial Registry Office Geneva, (660)
MyPrivateBoutique Holding SA, à Genève, CHE-235.755.376 (FOSC du 27.04.2022, p. 0/1005460084). Codourey Nicole, de Cottens FR, à Vandoeuvres, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005460084, Commercial Registry Office Geneva, (660)
MyPrivateBoutique Holding SA, à Genève, CHE-235.755.376 (FOSC du 08.09.2021, p. 0/1005287366). Augmentation ordinaire du capital-actions porté de CHF 500'000 à CHF 1'100'000 par l'émission de 60'000'000 actions de CHF 0.01, nominatives, liées selon statuts.
Capital-actions:
CHF 1'100'000, entièrement libéré, divisé en 110'000'000 actions de CHF 0.01, nominatives, liées selon statuts. Statuts modifiés le 13.04.2022. Codourey Nicole n'est plus administratrice;
ses pouvoirs sont radiés. Aeschbach Sébastien Olivier, de Genève, à Thônex, est nommé administrateur avec signature collective à deux.
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.