• Goodwill Investment SA

    GE
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    Register number: CH-645.4.110.720-0
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Goodwill Investment SA

    • Goodwill Investment SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 20.01.2014 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.09.2021.
    • The company is registered in the commercial register of the Canton of 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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • M4 Invest SA
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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: 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

    SOGC 210908/2021 - 08.09.2021
    Categories: Change in capital

    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.

    SOGC 190510/2019 - 10.05.2019
    Categories: Change of company name, Change of company address, Change in management

    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.

    SOGC 190510/2019 - 10.05.2019
    Categories: Change of company address

    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

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