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AG Genève ActiveLast change · 25 February 2026
Fly-Box World SA
CHE268745019Rue du Nant 8, 1207 Genève
2
Sectors
AI summary
Fly-Box World SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
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Fly-Box World SA, AG · Genève · Genève
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
la prise de participations directes ou indirectes dans toutes sociétés ou entreprises dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE, s'agissant de participations immobilières en Suisse, celle-ci se limitera à une affectation exclusivement commerciale; la Société peut: soit pour son propre compte, soit pour…
Register timeline
Recent commercial-register publications (SOGC).
- 25 February 2026Capital changeName change
Muir Woods Holding SA , à Genève , CHE-268.745.019 (FOSC du 11.02.2026, p. 0/1006567141). Nouvelle raison sociale: Fly-Box World SA . Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts. Capital-actions: CHF 100'000, libéré à concurre
- 11 February 2026Struck offManagement changeSignatory change
Muir Woods Holding SA , à Genève , CHE-268.745.019 (FOSC du 16.03.2021, p. 0/1005125500). Jörg Philippe n'est plus administrateur; ses pouvoirs sont radiés. Thébault Alain, de France, à Chardonne, est administrateur unique avec signature individuelle.
- 16 March 2021Capital changeSignatory change
Muir Woods Holding SA , à Genève , Rue du Nant 8, 1207 Genève, c/o Berney Associés SA, CHE-268.745.019 . Nouvelle société anonyme. Statuts du 17.02.2021. But: la prise de participations directes ou indirectes dans toutes sociétés ou entreprises dans le sens d'
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<a href="https://regista.ch/research/c/CHE268745019" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE268745019" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.