Merchants and Ambassadors Solutions AG
Company Overview
Previous Company Names
- ByCell Holding AG
- (ByCell Holding SA) (ByCell Holding Ltd)
- Merchants and Ambassadors Solution AG
- (Merchants and Ambassadors Solution SA) (Merchants and Ambassadors Solution Ltd)
Management
Norman-Henry Guilmain
Chêne-Bourg
Member of the board
Individual signing authority
Philippe Baré
Genève
Member of the board
Individual signing authority
Philippe Baré
Bogis-Bossey
Member of the board
Joint signing authority (any two to sign)
Armand Guilmain
Genève
Member of the board
Joint signing authority (any two to sign)
Maxim Naumchenko
Moskau (RU)
Chairperson of the board
Joint signing authority (any two to sign)
Georgette Guilmain
Thônex
Member of the board
Joint signing authority (any two to sign)
Georgette Guilmain
Chêne-Bourg
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16884 | 07.09.2021 | 176 | 10.09.2021 | 1005288740 |
| 2 | 9658 | 26.05.2021 | 102 | 31.05.2021 | 1005198288 |
| 3 | 9040 | 22.06.2018 | 122 | 27.06.2018 | 4317437 |
| 4 | 6795 | 27.05.2016 | 104 | 01.06.2016 | 2863193 |
| 5 | 2859 | 24.02.2016 | 41 | 29.02.2016 | 2692921 |
| 6 | 7460 | 19.06.2015 | 119 | 24.06.2015 | 2227127 |
| 7 | R4217 | 07.04.2015 | R68 | 10.04.2015 | 2089899 |
| 8 | 2476 | 25.02.2015 | 41 | 02.03.2015 | 2017291 |
| 9 | A9415 | 12.07.2011 | A136 | 15.07.2011 | 6256902 |
| 10 | 8581 | 28.06.2011 | 126 | 01.07.2011 | 6231028 |
Company Purpose
Erbringen von internationalen Handels-, Finanz- und Treuhanddienstleistungen, insbesondere im Bereich von industriellen und maschinellen Anlagen, Roh- und verarbeiteten Stoffen sowie Agrarprodukten; vollständige Zweckumschreibung gemäss Statuten