• CINQ MIDI SA

    GE
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    Register number: CH-660.1.054.991-0
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About CINQ MIDI SA

    • CINQ MIDI SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 11.11.1991.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.06.2015.
    • The UID registered in the commercial register of GE is CHE-101.977.292.
    • LP & Co Développement SA, Simplon Hayland's SA are registered at the same address.

    Management (1)

    newest board members

    Yves Mori

    newest authorized signatories

    Yves Mori

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Promotion, exploitation et pilotage de tous objets mobiliers, immobiliers et commerciaux.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CR Gestion et Fiduciaire SA
    Genève 25.04.2006 28.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière 5 ruelle du Midi
    • SI 5 ruelle du Midi
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CINQ MIDI 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

    SOGC 122/2015 - 29.06.2015
    Categories: Change of auditors

    Publication number: 2235615, Commercial Registry Office Geneva, (660)

    CINQ MIDI SA, à Genève, CHE-101.977.292 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Les 1'000 actions nominatives de CHF 100 sont désormais liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 17.06.2015. Selon déclaration du 17.06.2015 il est renoncé à un contrôle restreint. CR Gestion et Fiduciaire SA n'est plus organe de révision.

    SOGC 79/2006 - 25.04.2006
    Categories: Miscellaneous changes

    Publication number: 3347772, Commercial Registry Office Geneva, (660)

    CINQ MIDI SA, à Genève, CH-660-1054991-0, promotion, exploitation et pilotage de tous objets mobiliers, etc. (FOSC du 24.02.2006, p. 7).

    Réviseur:
    CR Gestion et Fiduciaire SA, à Genève.

    SOGC 39/2006 - 24.02.2006
    Categories: Miscellaneous changes

    Publication number: 3259540, Commercial Registry Office Geneva, (660)

    Société Immobilière 5 ruelle du Midi, à Genève, CH-660-1054991-0, société anonyme (FOSC du 26.05.1992, p. 2433).

    Nouvelle raison sociale:
    CINQ MIDI SA.

    But modifié:
    promotion, exploitation et pilotage de tous objets mobiliers, immobiliers et commerciaux. Statuts modifiés le 14.02.2006. Mori Yves est maintenant domicilié à Genève.

    Nouvelle adresse:
    ruelle du Midi 5.

    Hit list

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