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About MACH Developpement SA
- MACH Developpement SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MACH Developpement SA is active.
- The management consists of one person. The company was founded on 23.03.2011.
- The company has last changed their commercial register entry on 20.06.2017, under «Notifications» you will find all changes.
- The company's UID is CHE-261.097.550.
- On the same address as MACH Developpement SA there are 2 other active companies registered. These include: Groupement pour participations financières en Suisse et à l'étranger SA, TOB SA.
Commercial register information
Entry in the commercial register
23.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.856.011-8
UID/VAT
CHE-261.097.550
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, détention de biens immobiliers en Suisse et à l'étranger, réalisation de toutes promotions immobilières, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MACH Developpement 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: 3590803, Commercial Registry Office Geneva, (660)
MACH Developpement SA, à Genève, CHE-261.097.550 (FOSC du 19.12.2013, p. 0/7225832). Nouveaux statuts du 06.06.2017.
Publication number: 6927972, Commercial Registry Office Geneva, (660)
MACH Developpement SA, à Genève, CH-660-0856011-8 (FOSC du 28.03.2011, p. 0/6094480). Gilliéron Christophe n'est plus administrateur;
ses pouvoirs sont radiés. Gilliéron Marc, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 6094480, Commercial Registry Office Geneva, (660)
MACH Developpement SA, à Genève, rue Le-Corbusier 8, 1208 Genève, CH-660-0856011-8. Nouvelle société anonyme. Statuts du 18.03.2011.
But:
acquisition, vente, détention de biens immobiliers en Suisse et à l'étranger, réalisation de toutes promotions immobilières, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
communication écrite (courrier, fax ou email) ou, au besoin, Feuille Officielle Suisse du Commerce.
Administration:
Gilliéron Marc, de Chêne-Bourg, à Veyrier, président, et Gilliéron Christophe, de Chêne-Bourg, à Genève, secrétaire, tous deux avec signature individuelle. Selon déclaration du 18.03.2011, il est renoncé à un contrôle restreint.
Hit list
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