Reports for 3H Pré-Bois Meyrin SA
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Economic information
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Company dossier as PDF
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About 3H Pré-Bois Meyrin SA
- 3H Pré-Bois Meyrin SA is a Company limited by shares (AG) with its legal headquarters in Cointrin. 3H Pré-Bois Meyrin SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company 3H Pré-Bois Meyrin SA consists of 4 persons. The foundation of the company took place on 10.05.1982.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.04.2025.
- The reported UID is CHE-103.254.224.
- On the same address there are 2 other active companies registered. These include: HFM Pré-Bois Meyrin SA, Jaouni Adil.
Management (4)
newest board members
Marcel Clifford Dimenstein,
Max Benjamin Barth,
Reto Urs Gall,
Marc Bloch
newest authorized signatories
Marcel Clifford Dimenstein,
Max Benjamin Barth,
Reto Urs Gall,
Marc Bloch
Commercial register information
Entry in the commercial register
10.05.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-217.0.134.155-5
UID/VAT
CHE-103.254.224
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention, location, exploitation et financement d'hôtels, de restaurants, de cafés et de bars, participations à de telles entreprises et à tout autre établissement du secteur gastronomique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 21.03.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Fribourg S.A. | Fribourg | <2004 | 20.03.2005 | |
Other company names
Past and translated company names
- 3H Pré-Bois Meyrin SA raison sociale au siège précédent: Versud SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 3H Pré-Bois Meyrin SA
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: HR02-1006316424, Commercial Registry Office Geneva, (660)
3H Pré-Bois Meyrin SA, à Meyrin, CHE-103.254.224 (FOSC du 22.06.2016, p. 0/2906601). Joller Christoph n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Christen Serge est radiée. Dimenstein Marcel, d'Egg, à Hong Kong, HKG, nommé président, avec signature individuelle, Barth Max, de Zurich, à Jerusalem, ISR, avec signature collective à deux et Gall Reto, de Walenstadt, à Wädenswil, avec signature collective à deux sont membres du conseil d'administration.
Publication number: 2906601, Commercial Registry Office Geneva, (660)
3H Pré-Bois Meyrin SA, à Meyrin, CHE-103.254.224 (FOSC du 10.03.2016, p. 0/2716513). Procuration collective à deux, avec un administrateur, a été conférée à Christen Serge, d'Oberengstringen, à Zurich.
Publication number: 2716513, Commercial Registry Office Geneva, (660)
3H Pré-Bois Meyrin SA, à Meyrin, CHE-103.254.224 (FOSC du 19.12.2013, p. 0/7225832). Bedzhamov Georgy n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Joller Christoph, jusqu'ici secrétaire, nommé président, continue à signer collectivement à deux.
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.