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AG Genève ActiveLast change · 11 June 2026
Melandra Invest SA
CHE109024674Rue des Battoirs 7, 1205 Genève
1
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Melandra Invest SA is a Swiss AG based in Genève, active in the commercial register.▍
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Melandra Invest SA, AG · Genève · Genève
Share capitalCHF 1'000'000
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 1'000'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
d'acquérir, de détenir et de gérer des participations dans toutes sociétés ou entreprises, en Suisse et à l'étranger, à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse, ainsi que toutes activités de conseil en matière financière. La société peut en outre effectuer toutes opérations se rapportant…
Register timeline
Recent commercial-register publications (SOGC).
- 11 June 2026Register update
Melandra Invest SA , à Genève , CHE-109.024.674 (FOSC du 28.10.2024, p. 0/1006164545). Fidesma Audit Sàrl ( CHE-285.703.335 ) n'est plus organe de révision. Nouvel organe de révision: Auditam Fiduciaire Michaël Amsellem ( CHE-110.079.742 ), à Genève.
- 28 October 2024Struck off
Melandra Invest AG , in Baar , CHE-109.024.674 , Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780234). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Melandra Invest SA) im Handelsregister des Kantons Genf eingetragen
- 28 October 2024Struck offManagement changeName changeSignatory change
Melandra Invest AG , précédemment à Baar , CHE-109.024.674 (FOSC du 28.06.2023, p. 0/1005780234). Nouveau siège: Genève , Rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève. Nouvelle raison sociale: Melandra Invest SA . Nouveaux statuts du 10.10.2024. But:
- 28 June 2023Management change
Melandra Invest AG , in Baar , CHE-109.024.674 , Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2020, Publ. 1004954650). Domizil neu: c/o Walter Wyrsch Treuhand, Dorfstrasse 38, 6341 Baar. Ausgeschiedene Personen und erloschene Unterschriften: PRV Provides Treuhan
- 10 August 2020Management change
Melandra Invest AG , in Baar , CHE-109.024.674 , Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2019, Publ. 1004761437). Ausgeschiedene Personen und erloschene Unterschriften: A. Schaufelberger Treuhand, in Baar, Revisionsstelle. Eingetragene Personen neu oder mut
- 18 November 2019Register update
Melandra Invest AG , in Baar , CHE-109.024.674 , Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2013, S.0, Publ. 1232059). Statutenänderung: 07.11.2019. Aktien neu: 1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00]. Mittei
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.