MALOU SA

MALOU SA, public limited company in Genève (GE), management consulting. Registration active in the commercial register since 2007. Latest publication: Feb. 10, 2025. UID CHE-113.855.945.

Malou is an all-in-one marketing platform custom-designed for restaurant owners and managers. It provides tools to boost online visibility and attract more clients within a single solution.¹

Commercial register

Legal form: Public limited company
Registered office: chemin de Frank-Thomas 36, 1208 Genève
Share capital: CHF 250,000
UID: CHE-113.855.945
Registered since: 2007
Registered purpose (original language): conseils en matière de commerce international, marketing, organisation, finance et gestion d'entreprise, ainsi qu'en matière de fusion et acquisition (cf. statuts pour but complet). Show moreShow less

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed Feb. 10, 2025

MALOU SA, à Genève, CHE-113.855.945 (FOSC du 16.10.2020, p. 0/1005002194). Ladisa Jean-Philippe n'est plus administrateur; ses pouvoirs sont radiés. Bühlmann Raymond, de Hochdorf, à Givrins, est membre du conseil d'administration avec signature individuelle.
Purpose changed Oct. 16, 2020

MALOU SA, à Genève, CHE-113.855.945 (FOSC du 17.11.2014, p. 0/1826103). Nouveau but: conseils en matière de commerce international, marketing, organisation, finance et gestion d'entreprise, ainsi qu'en matière de fusion et acquisition (cf. statuts pour but complet). Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 250'000, libéré à concurrence de CHF 125'000, divisé en 250 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre ou courriel. La clause statutaire relative à la reprise de biens envisagée à la constitution et réalisée le 07.11.2007 est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 06.10.2020.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.