m3 Groupe Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-113.721.724
Calendar
Date of incorporation:
7/5/2007
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • RACHAYA Holding AG
  • RACHAYA Holding SA
Management
Male

Abdallah Chatila

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Cologny

Adm. président

Signature individuelle

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Berney Associés Audit SA

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Genève

Organe de révision

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Male

Manuel Garda

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Bernex

Directeur

Signature collective à 2

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Male

Jean-Frédéric Thomas

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Lancy

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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place de Cornavin 3, 1201 Genève
Additional addresses
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rue de Chantepoulet 7, 1201 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21921302.10.202407.10.20241006147806
31986024.10.202327.10.20231005871305
42317415.12.202220.12.20221005633784
5708012.04.202219.04.20221005453612
62189409.12.202014.12.20201005047214
72255302.12.201905.12.20191004776382
8690105.04.201910.04.20191004608054
91874311.10.201816.10.20181004477917
101433415.08.201718.08.20173704257

Company Purpose

participation à des sociétés commerciales, financières, mobilières et immobilières dans le sens d'une société holding (cf. statuts pour but complet).