Reports for m3 Immobilier Management SA
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About m3 Immobilier Management SA
- m3 Immobilier Management SA is a Company limited by shares (AG) with its legal headquarters in Genève. m3 Immobilier Management SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company m3 Immobilier Management SA consists of 5 persons. The foundation of the company took place on 27.06.2022.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.07.2025.
- The company m3 Immobilier Management SA is registered under the UID CHE-150.029.897.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Jean Megow,
Jessica Abidri,
Damien Vigny,
Jean-Frédéric Paul Thomas,
Abdallah Chatila
Commercial register information
Entry in the commercial register
27.06.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.134.022-2
UID/VAT
CHE-150.029.897
Sector
Management of real estate portfolio properties
Purpose (Original language)
En Suisse et à l'étranger, l'offre de tous conseils et services dans les domaines de l'immobilier et du management. La société peut effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières (à l'exception des opérations prohibées par la LFAIE), en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle peut également créer des succursales et des filiales, en Suisse et à l'étranger. La société peut également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.12.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: m3 Immobilier Management 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: HR02-1006396197, Commercial Registry Office Geneva, (660)
m3 Immobilier Management SA, à Genève, CHE-150.029.897 (FOSC du 14.07.2025, p. 0/1006384136). La procuration de Martin Juan Carlos est radiée.
Publication number: HR02-1006384136, Commercial Registry Office Geneva, (660)
m3 Immobilier Management SA, à Genève, CHE-150.029.897 (FOSC du 10.06.2025, p. 0/1006352066).
Transfert de patrimoine:
selon contrat du 02.07.2025, la société a transféré des actifs pour CHF 100'000 et aucun passif envers les tiers à GPF GESTION DE PATRIMOINE FONCIER SA (CHE-115.212.304), à Genève.
Contre-prestation:
CHF 120'000.
Publication number: HR02-1006352066, Commercial Registry Office Geneva, (660)
m3 Immobilier Management SA, à Genève, CHE-150.029.897 (FOSC du 27.12.2024, p. 0/1006217472). Les pouvoirs de Delacuisine Mex Blaise 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.