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About m3 REAL ESTATE SA
- m3 REAL ESTATE SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company m3 REAL ESTATE SA consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.08.2025.
- The UID registered in the commercial register of GE is CHE-101.376.796.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Abdallah Chatila,
Jean-Frédéric Paul Thomas,
Jessica Abidri,
Damien Vigny,
François Damas
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)
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
Branches (2)
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: HR02-1006400468, Commercial Registry Office Geneva, (660)
m3 REAL ESTATE SA, à Genève, CHE-101.376.796 (FOSC du 28.07.2025, p. 0/1006396199).
Transfert de patrimoine:
selon contrat du 18.07.2025, la société a transféré des actifs pour CHF 11'506'853 et des passifs envers les tiers pour CHF 10'369'384 à GPF GESTION DE PATRIMOINE FONCIER SA (CHE-115.212.304), à Genève.
Contre-prestation:
CHF 1'260'000.
Publication number: HR02-1006396199, Commercial Registry Office Geneva, (660)
m3 REAL ESTATE SA, à Genève, CHE-101.376.796 (FOSC du 09.07.2025, p. 0/1006380092). La procuration de Martin Juan Carlos est radiée.
Publication number: HR02-1006380092, Commercial Registry Office Geneva, (660)
m3 REAL ESTATE SA, à Genève, CHE-101.376.796 (FOSC du 14.05.2025, p. 0/1006331862). Les pouvoirs de Alvarez Martinez Manuel et Buzzi Philippe Patrick sont radiés. La procuration de Bardey Sandrine, Bernard Sandrine, Casini Gian Luca, Clerc Floriane, Cohen André Gilles, Kunz Laurie, Sanchez Jean-Marc et Villard Clément René est radiée.
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.