Reports for MB Investissement SA
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About MB Investissement SA
- MB Investissement SA in Vandoeuvres is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». MB Investissement SA is active.
- MB Investissement SA was founded on 06.03.2020.
- The last commercial register change was made on 04.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company MB Investissement SA is registered under the UID CHE-372.423.312.
- The address is identical with 2 other active companies. These include: DB Patrimoine SA, ND Valorisation Sàrl.
Commercial register information
Entry in the commercial register
06.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.0.915.020-6
UID/VAT
CHE-372.423.312
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
L'achat, la mise en valeur, le développement et le pilotage d'opérations immobilières, la promotion immobilière ainsi que la prise de participations directe ou indirecte dans des promotions immobilières (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: MB Investissement 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: HR02-1006376049, Commercial Registry Office Geneva, (660)
MB Investissement SA, à Vandoeuvres, CHE-372.423.312 (FOSC du 11.03.2020, p. 0/1004850312). Boer Daniele n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Maggiori Nicolas signe désormais individuellement.
Publication number: HR01-1004850312, Commercial Registry Office Geneva, (660)
MB Investissement SA, à Vandoeuvres, Chemin de la Seymaz 54F, 1253 Vandoeuvres, CHE-372.423.312. Nouvelle société anonyme. Statuts du 28.02.2020.
But:
l'achat, la mise en valeur, le développement et le pilotage d'opérations immobilières, la promotion immobilière ainsi que la prise de participations directe ou indirecte dans des promotions immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Boer Daniele, d'Italie, à Vandoeuvres, président, et Maggiori Nicolas, d'Italie, à Genève, tous deux avec signature collective à deux. Selon déclaration du 28.02.2020, il est renoncé à un contrôle restreint.
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.