Age of the company
12 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for m3 Immobilier Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout m3 Immobilier Holding SA
- m3 Immobilier Holding SA is a Company limited by shares (AG) with its legal headquarters in Genève. m3 Immobilier Holding SA belongs to the industry «Business management and administration» and is currently active.
- m3 Immobilier Holding SA has 7 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.03.2024.
- The Enterprise Identification Number of the company m3 Immobilier Holding SA is the following: CHE-232.173.829.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA are registered at the same address.
Management (7)
newest board members
newest authorized signatories
Laurent Spierer,
Vincenzo Lo Bue,
Jessica Abidri,
Jean-Frédéric Paul Thomas,
Yves Pierre Cretegny
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005990767, Commercial Registry Office Geneva, (660)
m3 Immobilier Holding SA, à Genève, CHE-232.173.829 (FOSC du 14.03.2024, p. 0/1005986200). L'assemblée générale a introduit une clause statutaire relative à une augmentation du capital-actions au moyen d'un capital conditionnel, par décision du 07.03.2024;
pour les détails, voir les statuts. Statuts modifiés le 07.03.2024.
Publication number: HR02-1005986200, Commercial Registry Office Geneva, (660)
m3 Immobilier Holding SA, à Genève, CHE-232.173.829 (FOSC du 27.10.2023, p. 0/1005871307). Les pouvoirs de Garda Manuel sont radiés. Signature collective à deux a été conférée à Lo Bue Vincenzo, de Genève, à Collonge-Bellerive, Spierer Laurent, de et à Genève et Vincendon Renaud, de France, à Veyrier-du-Lac, FRA, directeurs.
Publication number: HR02-1005871307, Commercial Registry Office Geneva, (660)
m3 Immobilier Holding SA, à Genève, CHE-232.173.829 (FOSC du 06.09.2023, p. 0/1005832442). Les pouvoirs de Azrak-Poznansky Isabelle 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.