MAVA Holding SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Aug 16, 2013
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-184.997.688
- Registered seat
- Genève
- Canton
- Geneva
Purpose
acquisition, détention, gestion et vente de participations, directes ou indirectes, dans des sociétés de tout type, tant en Suisse qu'à l'étranger, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
- Former names
- MAVA Holding SA
- Legal form
- Corporation
- CH-ID
- CH66022080134
- Statutes
- Aug 14, 2013
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Liquidator · sole signature · citizen of Genève, Genève
Former officers (1)
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Register notices
Jan 29, 2025 · Change
- Registered name
- MAVA Holding SA → MAVA Holding SA, en liquidation
- Officers who left
- Lysiane Radulescu-Brunner · Chair of the board of directors · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 20.01.2025. Sa liquidation est opérée sous la raison sociale: MAVA Holding SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO). Liquidatrice: l'administratrice présidente Radulescu-Brunner Lysiane, laquelle signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.
Proceedings and calls
Jan 30, 2025 · Liquidation, creditors called
- Deadline
- Mar 1, 2025
- Published by
- Maitres Costin van Berchem, Corine Rosset & Antoine Anken - Notaires à Carouge
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
At the same address
3 other active companies are domiciled here.