MONA.A SA

Corporation · Chêne-Bougeries

Commercial register

CH-ID
CH62130070318
Legal form
Corporation
Registered seat
Chêne-Bougeries
Address
route de Chêne 96, 1224 Chêne-Bougeries, 1224 Chêne-Bougeries
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jul 14, 2006
Statutes
Jul 10, 2006, Mar 20, 2007

Purpose

Prise, administration et gestion de participation dans toutes sociétés ou entreprises, particulièrement dans le domaine immobilier; achat, vente, location et exploitation de tous biens immobiliers.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

3

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries

since Mar 29, 2007

Secretary of the board of directors · sole signature · citizen of Genève, Genève

Auditor · Genève

Former officers (4)

Chair of the board of directors · joint signature by two · citizen of France, Messery, F

until Mar 29, 2007
Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Oct 15, 2018

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until Mar 29, 2007

Secretary of the board of directors · joint signature by two · citizen of France, Pully

until Mar 29, 2007

Gazette notices

2 notices

  1. Jul 16, 2021 · Change · Geneva

    SOGC 1005251693

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Previous notice of Oct 15, 2018

  2. Oct 15, 2018 · Change · Geneva

    SOGC 1004477139

    Officers who left
    Berney et Associés SA Société Fiduciaire · Auditor

    Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).

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