• Maurinvest SA

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    Register number: CH-660.0.674.991-3
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Maurinvest SA

    • Maurinvest SA is a Company limited by shares (AG) with its legal headquarters in Genève. Maurinvest SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Maurinvest SA has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.10.2021.
    • The reported UID is CHE-101.723.863.
    • On the same address there are 181 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Étude, conception et réalisation de concepts immobiliers et d'équipements et opérations d'investissement dans des sociétés commerciales, industrielles, financières ou immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève <2004 05.07.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Maurinvest 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

    SOGC 211007/2021 - 07.10.2021
    Categories: Change in capital

    Publication number: HR02-1005307863, Commercial Registry Office Geneva, (660)

    Maurinvest SA, à Genève, CHE-101.723.863 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 120'000, libéré à concurrence de CHF 60'000, divisé en 600 actions de CHF 200, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.

    SOGC 130/2012 - 06.07.2012
    Categories: Change of auditors

    Publication number: 6755672, Commercial Registry Office Geneva, (660)

    Maurinvest SA, à Genève, CH-660-0674991-3 (FOSC du 10.04.2002, p. 7).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.06.2012. Selon déclaration du 28.06.2012, il est renoncé à un contrôle restreint. 'Verifid Révision SA' n'est plus organe de révision.

    SOGC 68/2002 - 10.04.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Maurinvest SA, à Genève, étude, conception et réalisation de concepts immobiliers, etc. (FOSC du 29.04.1998, p. 2890). Les administrateurs Buchs Jean-Bernard, jusqu'ici secrétaire, nommé président, et Oberson Claude, jusqu'ici président, continuent à signer individuellement.

    Hit list

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