Reports for m3 Immobilier Holding SA
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About m3 Immobilier Holding SA
- m3 Immobilier Holding SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- The management consists of 4 persons. The company was founded on 05.07.2011.
- The last commercial register change was made on 27.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-232.173.829.
- Next to the company m3 Immobilier Holding SA there are 92 other active companies with an identical address. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Management (4)
newest board members
newest authorized signatories
Jean Megow,
Jessica Abidri,
Jean-Frédéric Paul Thomas,
Abdallah Chatila
Commercial register information
Entry in the commercial register
05.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.869.011-7
UID/VAT
CHE-232.173.829
Sector
Business management and administration
Purpose (Original language)
Participation à toutes entreprises commerciales, financières, mobilières et immobilières dans le sens d'une holding (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.07.2011 | ||
Other company names
Past and translated company names
- VERTICAL HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: m3 Immobilier Holding 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: HR02-1006217471, Commercial Registry Office Geneva, (660)
m3 Immobilier Holding SA, à Genève, CHE-232.173.829 (FOSC du 12.12.2024, p. 0/1006203618). Signature collective à deux a été conférée à Megow Jean, de France, à Genève, directeur.
Publication number: HR02-1006203618, Commercial Registry Office Geneva, (660)
m3 Immobilier Holding SA, à Genève, CHE-232.173.829 (FOSC du 08.10.2024, p. 0/1006148957).
Fusion:
reprise des actifs et passifs de Promotions Immobilières Genevoises SA, à Genève, (CHE-107.951.374), selon contrat de fusion du 14.11.2024 et bilan au 30.06.2024, présentant des actifs de CHF 9'810, des passifs envers les tiers de CHF 1'127'016, soit un excédent de passifs CHF 1'117'206. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles du montant du découvert, respectivement du surendettement de la société transférante. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1006148957, Commercial Registry Office Geneva, (660)
m3 Immobilier Holding SA, à Genève, CHE-232.173.829 (FOSC du 20.03.2024, p. 0/1005990767). Les pouvoirs de Cretegny Yves, Lo Bue Vincenzo, Spierer Laurent, et Vincendon Renaud sont radiés.
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.