Mapico SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.551.585
Calendar
Date of incorporation:
1/3/1989
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Office:
Chêne-Bourg
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Legal Form:
Limited
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Capital:
100 actions de CHF 1'000, nominatives liées selon statuts

Previous Company Names

  • Mapico SA
  • Mapico SA, en liquidation
  • Mapico SA
  • Mapico SA, en liquidation

Management

Male

Antoine Macheda

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Thônex

Adm. président

Signature individuelle

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Female

Nathalie Arnold

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Saint-Genis, FR

Adm. secrétaire

Signature collective à 2

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Female

Déolinda Macheda

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Thônex

Adm.

Signature collective à 2

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Male

Raphaël Lemb

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Annemasse, FR

Signature collective à 2

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Male

Antoine Macheda

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Genève

Adm. président

Signature individuelle

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Female

Corinne Bachofner

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Thônex

Adm. présidente

Signature collective à 2

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Roberta Bernardo-Chauvin

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Genève

Adm.

Signature collective à 2

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René Hoefliger

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Genève

Adm.

Signature collective à 2

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CF Compagnie Fiduciaire de Gestion SA

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Genève

Organe de révision

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FFS Comptabilité & Fiscalité SA

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Carouge

Organe de révision

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Fiduciaire Aufibel SA

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Meyrin

Organe de révision

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SFS Société Fiduciaire Schmidt SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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route de Jussy 2, 1225 Chêne-Bourg
Additional addresses
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Tour de Boël 6
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quai du Seujet 20 A, c/Antoine Macheda
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rue de Saint-Jean 72, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31334824.06.202527.06.20251006369173
41249612.06.202517.06.20251006358669
535605.01.202410.01.20241005931056
62440322.12.202329.12.20231005924234
71105520.05.202126.05.20211005193430
8757016.04.201923.04.20191004615443
91450026.08.201631.08.20163030581
101390801.09.201504.09.20152357707

Company Purpose

exploitation de bars, cafés, restaurants, discothèques, cercles ou tout établissement analogue, en particulier gérance du cabaret-dancing "Petit Palace" à Genève (cf. statuts pour but complet).