Mascall Management AG, in Liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-482.722.455
Calendar
Date of incorporation:
9/5/2012
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Office:
Genève
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Legal Form:
limited
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Capital:
100'000 actions de CHF 1, nominatives

Previous Company Names

  • Mascall Management AG

Management

Male

Otto Adolf Engeli

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Lugano

Adm. liquidateur

Signature individuelle

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Ophir Dortheimer

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Tel-Aviv

Adm. président

Signature individuelle

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Dor Feingold

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Nicosie

Adm. président

Signature individuelle

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Tomer Feingold

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Hong-Kong

Adm. président

Signature individuelle

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Ophir

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Berlin

Adm.

Signature individuelle

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Ron Rabinowitz

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Veyrier

Adm.

Signature individuelle

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Emmanuel Tzanos

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Pregny-Chambésy

Adm.

Signature individuelle

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Male

Mario Rao

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Gland

Directeur

Signature individuelle

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Address & Locations

Primary Address

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Rue des Marbriers 4, c/o Uzunov Consulting Sàrl, 1204 Genève
Additional addresses
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rue du Conseil-Général 14, 1205 Genève
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rue Etienne-Dumont 1, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2440521.02.202526.02.20251006268378
33082923.12.202128.12.20211005370522
42875229.11.202102.12.20211005348083
52131702.12.202007.12.20201005041485
61505403.09.202008.09.20201004974638
71246621.07.202024.07.20201004945118
8617004.04.201707.04.20173456027
9485315.03.201720.03.20173413925
10480516.03.201621.03.20162735653

Company Purpose

fournir des services de conseil auprès des sociétés de commerce et de services, ainsi qu'auprès d'organismes publics ou privés en matière financière, administrative et dans tous domaines stratégiques (cf. statuts pour but complet).