• M.M.M. FINANCE IMMOBILIER S.A.

    GE
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    Register number: CH-660.7.836.008-9
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

    Reports for M.M.M. FINANCE IMMOBILIER S.A.

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    Company dossier as PDF

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    About M.M.M. FINANCE IMMOBILIER S.A.

    • M.M.M. FINANCE IMMOBILIER S.A. has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of 2 persons. The company was founded on 16.12.2008.
    • On the 12.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company M.M.M. FINANCE IMMOBILIER S.A. is the following: CHE-114.635.458.
    • There are 3 other active companies that have registered an identical address. These include: Family Office Yves Pinot, Navigest Trust Services and Ship Management SA, en liquidation, SEEH FINANCE AND INVESTMENTS SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, administration et gestion de participations de toutes sociétés commerciales, financières ou industrielles, à l'exclusion de participations immobilières au sens de la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OGH expertises comptables et fiscales SA
    Genève 22.12.2008

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M.M.M. FINANCE IMMOBILIER 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

    SOGC 210712/2021 - 12.07.2021
    Categories: Change in capital

    Publication number: HR02-1005247117, Commercial Registry Office Geneva, (660)

    M.M.M. FINANCE IMMOBILIER S.A., à Genève, CHE-114.635.458 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 1'500'000, libéré à concurrence de CHF 1'500'000, divisé en 1'500 actions de CHF 1'000, nominatives.

    SOGC 30/2011 - 11.02.2011
    Categories: Change in management

    Publication number: 6030194, Commercial Registry Office Geneva, (660)

    M.M.M. FINANCE IMMOBILIER S.A., à Genève, CH-660-7836008-9 (FOSC du 16.08.2010, p. 14/5771182). Mattiello Menico, d'Italie, à Genève, est membre et président du conseil d'administration avec signature individuelle.

    SOGC 157/2010 - 16.08.2010
    Categories: Miscellaneous changes

    Publication number: 5771182, Commercial Registry Office Geneva, (660)

    M.M.M. FINANCE IMMOBILIER S.A., à Genève, CH-660-7836008-9 (FOSC du 15.06.2010, p. 10/5675946). L'inscription N°9542 du 09.06.2010 est rectifiée en ce sens que le code postal est 1208 Genève et non pas 1205 Genève.

    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.

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