Reports for MB Investissement SA
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About MB Investissement SA
- MB Investissement SA has its legal headquarters in Vandoeuvres, is active and operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management of the company MB Investissement SA, which was entered in the trade register on 06.03.2020, consists of one person.
- The company has last changed their commercial register entry on 04.07.2025, under «Notifications» you will find all changes.
- MB Investissement SA is registered in the Canton of GE under the UID CHE-372.423.312.
- There are 2 other active companies that have registered an identical address. 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.