Reports for m3 Développement et Investissement SA
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About m3 Développement et Investissement SA
- m3 Développement et Investissement SA with its legal headquarters in Genève is active. m3 Développement et Investissement SA operates in the sector «Connecting properties to local public utilities/infrastructure».
- m3 Développement et Investissement SA was founded on 07.08.2017.
- The last commercial register change was made on 08.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company m3 Développement et Investissement SA is registered under the UID CHE-304.587.959.
- On the same address as m3 Développement et Investissement SA there are 105 other active companies registered. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Management (6)
newest board members
newest authorized signatories
Jean-Frédéric Paul Thomas,
Jessica Abidri,
Renaud Marcel Julien Vincendon,
Laurent Spierer,
Abdallah Chatila
Commercial register information
Entry in the commercial register
07.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.287.017-6
UID/VAT
CHE-304.587.959
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, vente, promotion, construction d'immeubles et de biens fonciers, en Suisse et à l'étranger, courtage, conseil en immobilier, ainsi que toute autre activité liée directement ou indirectement à l'immobilier, à l'exception de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 10.08.2017 | ||
Other company names
Past and translated company names
- m3 Développement SA
- VERTICAL PROMOTIONS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: m3 Développement et Investissement 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: HR02-1006148956, Commercial Registry Office Geneva, (660)
m3 Développement et Investissement SA, à Genève, CHE-304.587.959 (FOSC du 28.02.2024, p. 0/1005973310). Les pouvoirs de Cretegny Yves sont radiés.
Publication number: HR02-1005973310, Commercial Registry Office Geneva, (660)
m3 Développement et Investissement SA, à Genève, CHE-304.587.959 (FOSC du 08.09.2023, p. 0/1005834620). Les pouvoirs de Diethelm Gimenez Quintela Debora et Garda Manuel sont radiés. Vincendon Renaud signe désormais collectivement à deux, sans autre restriction.
Publication number: HR02-1005834620, Commercial Registry Office Geneva, (660)
m3 Développement et Investissement SA, à Genève, CHE-304.587.959 (FOSC du 04.08.2023, p. 0/1005810574). Les pouvoirs de Le Du Sylvie sont radiés. Signature collective à deux a été conférée à Thomas Jean-Frédéric, de France, à Lancy, directeur.
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.