Age of the company
73 yearsCapital in CHF
1,8 Mio.Active brands
0Branches (2)
Reports for m3 REAL ESTATE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout m3 REAL ESTATE SA
- m3 REAL ESTATE SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- m3 REAL ESTATE SA has 18 persons entered in its management.
- 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 08.02.2024.
- The reported UID is CHE-101.376.796.
- Companies with an identical address: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Management (18)
newest board members
newest authorized signatories
Abdallah Chatila,
Manuel Alvarez Martinez,
Philippe Patrick Buzzi,
Laurent Spierer,
Jean-Frédéric Paul Thomas
Executive board
Commercial register information
Entry in the commercial register
30.12.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.111.950-1
UID/VAT
CHE-101.376.796
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction, exploitation, location et gestion d'immeubles et de biens fonciers; remises de commerces; courtage, conseil en immobilier, ainsi qu'activités liées à l'immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | <2004 | 29.06.2014 | |
Other company names
Past and translated company names
- CGi IMMOBILIER SA
- CGI Compagnie de gérance immobilière
Ownership structure
Holdings
Newest SOGC notifications: m3 REAL ESTATE 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: HR02-1005956767, Commercial Registry Office Geneva, (660)
m3 REAL ESTATE SA, à Genève, CHE-101.376.796 (FOSC du 01.02.2024, p. 0/1005950586). Bellanger François n'est plus administrateur;
ses pouvoirs sont radiés. Chatila Abdallah, jusqu'ici président, reste administrateur unique et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005950586, Commercial Registry Office Geneva, (660)
m3 REAL ESTATE SA, à Genève, CHE-101.376.796 (FOSC du 22.12.2023, p. 0/1005919485). La procuration de Oliveira Neves Katia et Pahud Julien est radiée. Signature collective à deux a été conférée à Alvarez Martinez Manuel, d'Espagne, à Perly-Certoux, directeur.
Publication number: HR02-1005919485, Commercial Registry Office Geneva, (660)
m3 REAL ESTATE SA, à Genève, CHE-101.376.796 (FOSC du 31.10.2023, p. 0/1005873476). Les pouvoirs de Baruchel Alain, Chassaud Fabrice, Diethelm Gimenez Quintela Debora, Garda Manuel, Lo Bue Vincenzo ainsi que la procuration de Adank Ryser Christine, Brentan épouse Chenavard Mélanie et Golaz Odile 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.