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About Goodwill Investment SA
- Goodwill Investment SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Goodwill Investment SA is active.
- Goodwill Investment SA was founded on 20.01.2014.
- The company has last changed their commercial register entry on 08.09.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-493.618.879.
- 4F HOLDING SA, ADRILAC SA, Breakwater Sàrl have the same address as Goodwill Investment SA.
Commercial register information
Entry in the commercial register
20.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.4.110.720-0
UID/VAT
CHE-493.618.879
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, administration et gestion de participations mobilières et immobilières, en direct ou dans toutes sociétés ou entreprises, à l'exclusion de toute opération soumise à la LFAIE, ainsi que toutes prestations de services et de conseil en la matière (pour but complet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 22.12.2015 | 23.10.2018 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | 23.01.2014 | 21.12.2015 | |
Other company names
Past and translated company names
- M4 Invest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Goodwill Investment 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: HR02-1005287351, Commercial Registry Office Geneva, (660)
Goodwill Investment SA , à Genève, CHE-493.618.879 (FOSC du 10.05.2019, p. 0/1004627906). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax, ou e-mail) s'ils sont connus, à défaut par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1004627906, Commercial Registry Office Geneva, (660)
M4 Invest SA , précédemment à Neuchâtel, CHE-493.618.879 (FOSC du 24.10.2018, p. 0/1004483451).
Nouveau siège:
Genève, avenue de Miremont 12, c/o BRH Partners LLC, 1206 Genève.
Nouvelle raison sociale:
Goodwill Investment SA. Statuts modifiés le 01.04.2019 et le 23.04.2019. Rais Ludovic Frédéric n'est plus administrateur et ses pouvoirs sont radiés. de Conti Thierry François Robert, de France, à Peseux, est nommé administrateur unique avec signature individuelle.
Publication number: HR02-1004627885, Commercial Registry Office Neuenburg, (645)
M4 Invest SA, à Neuchâtel, CHE-493.618.879 (FOSC du 24.10.2018, p. 0/1004483451). Par suite du transfert de son siège à Genève, la société est inscrite au registre du commerce du canton de Genève sous la nouvelle raison sociale Goodwil Investment SA. Par conséquent, elle est radiée d'office du registre du commerce de Neuchâtel.
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.