Age of the company
92 yearsCapital in CHF
50'000Active brands
0Address
c/o Agence Immobilière Rodolphe Burger SA
Rue de Lyon 93
1203 Genève
Reports for Société Immobilière Mérimont H S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière Mérimont H S.A.
- Société Immobilière Mérimont H S.A. with its legal headquarters in Genève is active. Société Immobilière Mérimont H S.A. operates in the sector «Management of real estate portfolio properties».
- The management has 3 active persons registered.
- On the 18.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-102.523.663.
- Agence Immobilière Rodolphe Burger SA, Ama SA, BERDOZ et BOSSARD Services Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
13.06.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.045.931-7
UID/VAT
CHE-102.523.663
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction et location d'immeubles dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 22.06.2008 | |
Other company names
Past and translated company names
- Société Immobilière Mérimont H S.A
- Société Immobilière Mérimont H
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Mérimont H S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005863999, Commercial Registry Office Geneva, (660)
Société Immobilière Mérimont H S.A., à Genève, CHE-102.523.663 (FOSC du 08.03.2021, p. 0/1005118412). Turian Gisèle n'est plus administratrice;
ses pouvoirs sont radiés. Turian Patricia, de Satigny, à Nice, FRA, présidente et Turian Alexander, de Satigny, à Castello, ITA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005118412, Commercial Registry Office Geneva, (660)
Société Immobilière Mérimont H S.A., à Genève, CHE-102.523.663 (FOSC du 21.06.2017, p. 0/3594239). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 24.02.2021.
Publication number: 3594239, Commercial Registry Office Geneva, (660)
Société Immobilière Mérimont H S.A., à Genève, CHE-102.523.663 (FOSC du 18.05.2017, p. 0/3531063).
Administration :
Turian Gisèle, nommée présidente et Berney Laurent Charles, de Collex-Bossy, à Collonge-Bellerive, lesquels signent individuellement.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.