MGPC INVESTMENTS SA

Corporation · Carouge (GE)

Commercial register

Status
Active
Entered on
Mar 18, 2009
Capital
CHF 730'000, fully paid in
UID
CHE-114.776.343
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

Toute activité immobilière exclusivement hors de Suisse (cf. statuts pour but complet).

Legal form
Corporation
Address
avenue de la Praille 26, 1227 Carouge GE
CH-ID
CH66006790096
Statutes
Mar 12, 2009, Sep 2, 2013, Feb 11, 2014, Aug 15, 2014, Apr 29, 2021
Source
Official excerpt, Zefix

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

Officers

Jacques Mossaz

Member of the board of directors · sole signature · citizen of Avusy, Veyrier

since Aug 8, 2022
Former officers (3)
Mariano Gomez Martinez

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

until Sep 9, 2013
Mariano Gomez

Member of the board of directors · sole signature · citizen of Lausanne, Jussy

until Aug 8, 2022
Mariano Gomez Martinez

Member of the board of directors · sole signature · citizen of Lausanne, Jussy

until Nov 20, 2013

Register notices

  1. Aug 8, 2022 · Change

    No. 1005537186

    New officers
    Jacques Mossaz · Member of the board of directors · sole signature
    Officers who left
    Mariano Gomez · Member of the board of directors · sole signature
    Published text

    Gomez Mariano n'est plus administrateur; ses pouvoirs sont radiés. Mossaz Jacques, de Avusy, à Veyrier, est administrateur unique avec signature individuelle.

    Previous notice of Sep 28, 2021

  2. Sep 28, 2021 · Change

    No. 1005300668

    Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 730'000, libéré à concurrence de CHF 730'000, divisé en 7'300 actions de CHF 100, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée. Nouveaux statuts du 29.04.2021.