ML Capital SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-114.466.322
Calendar
Date of incorporation:
8/21/2008
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • ML Capital SA

Management

Female

Christine Moulin Borcard

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Carouge

Adm. liquidatrice

Signature individuelle

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Male

Cyril Delamare

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Londres, GB

Adm.

Signature collective à 2

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Jan Kat

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Genève

Adm. président

Signature individuelle

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Male

Ronald A. Beau

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Puplinge

Adm.

Signature individuelle

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Nissarhoussen

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Lancy

Adm.

Signature individuelle

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BDO SA

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Organe de révision

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CF Compagnie fiduciaire de révision sa

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Genève

Organe de révision

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GVA AUDIT SA

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Carouge

Organe de révision

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Chelsea

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Cologny

Directrice b

Signature collective à 2

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Address & Locations

Primary Address

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rue De-Candolle 34, 1205 Genève
Additional addresses
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rue du Rhône 59, 1204 Genève
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rue de la Cloche 8, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21680912.07.202115.07.20211005250572
31011111.05.202117.05.20211005183757
4517009.03.202112.03.20211005123209
5323913.02.202018.02.20201004833365
62318811.12.201814.12.20181004521908
71375724.07.201827.07.20184387049
81339018.07.201823.07.20184376177
9831003.05.201808.05.20184218599
101173217.07.201522.07.20152283411

Company Purpose

distribution de placements collectifs de capitaux à des investisseurs qualifiés (cf. statuts pour but complet).