• M.V.I. SA

    GE
    deleted
    Register number: CH-660.0.986.989-3
    Sector: Management of real estate portfolio properties

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    exploitation, gérance et location de biens immobiliers; prestations et services en matière de tourisme, voyages et sports.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Verifid Révision SA
    Genève 21.12.2005 07.12.2014
    Fiduciaire Pierre Gardet SA
    Le Grand-Saconnex <2004 20.12.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: M.V.I. 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 237/2014 - 08.12.2014
    Categories: Deletion

    Publication number: 1865235, Commercial Registry Office Geneva, (660)

    M.V.I. SA, à Genève, CHE-103.591.638 (FOSC du 19.12.2013, p. 0/7225832). Les actifs et les passifs envers les tiers sont repris par la société TERRALIS IMMOBILIER SA, à Genève (CHE-115.008.979). La société est radiée par suite de fusion.

    SOGC 248/2005 - 21.12.2005
    Categories: Miscellaneous changes

    Publication number: 3159720, Commercial Registry Office Geneva, (660)

    M.V.I. SA, à Vernier, CH-660-0986989-3, exploitation, gérance et location de biens immobiliers;
    etc. (FOSC du 05.02.1998, p. 890).

    Nouveau siège:
    Genève, rue du Rhône 100. Statuts modifiés le 13.12.2005. Hohl Frédéric n'est plus administrateur;
    ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. 'Fiduciaire Pierre Gardet SA' n'est plus réviseur.

    Nouveau réviseur:
    Verifid Révision SA, à Genève.

    SOGC 1998024/1998 - 05.02.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    M.V.I. SA, à Vernier, exploitation, gérance et location de biens immobiliers, etc. (FOSC du 20.10.1994, p.5776). Les 50 actions de fr.1000, nominatives, sont liées selon statuts. Le capital-actions de fr.50000 est maintenant entièrement libéré. Capital-actions porté de fr.50000 à fr.100000 par l'émission de 50 actions de fr.1000, nominatives, liées selon statuts.

    Capital-actions:
    fr.100000, entièrement libéré, divisé en 100 actions de fr.1000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 07.01.1998.

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