Myconian Luxury Group SA

Corporation · Neuchâtel

Commercial register

Status
Active
Entered on
May 10, 2010
Capital
CHF 100'000, fully paid in
UID
CHE-115.669.537
Registered seat
Neuchâtel
Canton
Neuchâtel

Purpose

Acquisition, détention, gestion et vente de participations ainsi que toutes opérations financières en relation avec ces participations (pour but complet, cf. statuts).

Legal form
Corporation
Address
Route des Gouttes-d'Or 40, 2000 Neuchâtel
CH-ID
CH64541052564
Statutes
May 6, 2010, Dec 23, 2010, Jun 21, 2019
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Leonardo Zampatti

Chair of the board of directors · joint signature by two · citizen of Brusio, Trélex

since May 17, 2010
Pieric Joël Vaucher de la Croix

Member of the board of directors · joint signature by two · citizen of Val-de-Travers, Neuchâtel

since May 17, 2010
"Brunner et Associés SA, société fiduciaire"

Auditor · Neuchâtel

since Dec 9, 2013
Former officers (1)
Philippe Chavaz

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

until Dec 7, 2021

Register notices

  1. Mar 3, 2026 · Change

    No. 1006585306

    Address
    Route des Falaises 21, 2000 Neuchâtel → Route des Gouttes-d'Or 40, 2000 Neuchâtel
    Published text

    Nouvelle adresse: Route des Gouttes-d'Or 40, 2000 Neuchâtel.

    Previous notice of Mar 7, 2025

  2. Mar 7, 2025 · Change

    No. 1006276788

    Address
    route des Gouttes-d'Or 40, 2000 Neuchâtel → Route des Falaises 21, 2000 Neuchâtel
    Published text

    Nouvelle adresse: Route des Falaises 21, 2000 Neuchâtel.

    Previous notice of Dec 7, 2021

  3. Dec 7, 2021 · Change

    No. 1005351505

    Officers who left
    Philippe Chavaz · Member of the board of directors · joint signature by two
    Published text

    Chavaz Philippe, décédé, n'est plus membre du conseil d'administration; ses pouvoirs sont radiés.

    Previous notice of May 21, 2021

  4. May 21, 2021 · Change

    No. 1005189633

    Address
    route des Falaises 21, 2000 Neuchâtel → route des Gouttes-d'Or 40, 2000 Neuchâtel
    Published text

    Nouvelle adresse: route des Gouttes-d'Or 40, 2000 Neuchâtel.

    Previous notice of Jun 28, 2019

  5. Jun 28, 2019 · Change

    No. 1004662957

    Registered seat
    Peseux → Neuchâtel
    Address
    rue de la Gare 4, 2034 Peseux → route des Falaises 21, 2000 Neuchâtel
    Published text

    Nouveau siège: Neuchâtel, route des Falaises 21, 2000 Neuchâtel. Statuts modifiés le 21.06.2019.

Related entities

Auditor

Brunner et Associés SA, société fiduciaire

Neuchâtel