MyPrivateBoutique Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-235.755.376
Calendar
Date of incorporation:
6/22/2011
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Office:
Genève
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Legal Form:
limited
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Capital:
110'000'000 actions de CHF 0.01, nominatives, liées selon statuts (augmentation ordinaire)
Management
Male

Babak Daghigh

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Genève

Adm. président

Signature individuelle

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Male

Dominique Mottas

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Monaco

Adm. vice-président

Signature individuelle

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Female

Nicole Mottas

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Vandoeuvres

Adm.

Signature individuelle

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Male

Sébastien Aeschbach

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Thônex

Adm.

Signature collective à 2

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PUBLEX Fiduciaire SARL

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue du Rhône 30, 1204 Genève
Additional addresses
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route des Jeunes 6, 1227 Carouge GE
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route des Jeunes 59, 1227 Carouge GE
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2721011.04.202416.04.20241006010641
31091410.06.202215.06.20221005496591
4765022.04.202227.04.20221005460084
52202103.09.202108.09.20211005287366
61554630.06.202105.07.20211005239897
71404909.08.201714.08.20173695433
81162830.06.201705.07.20173624637
91934021.11.201426.11.20141843859
101016213.06.201318.06.2013923093

Company Purpose

prises de participations dans toutes sociétés, dans le sens d'une holding, dans le respect de la LFAIE (cf. statuts pour but complet).