• MED Gestion SA

    GE
    active
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    Register number: CH-660.0.211.995-9
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MED Gestion SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About MED Gestion SA

    • MED Gestion SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. MED Gestion SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 02.02.1995 and has one person in its management.
    • The company has last changed their commercial register entry on 15.08.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-108.206.942.
    • Companies with the same address as MED Gestion SA: Association pour le développement du secteur ETOILE, Créateurs Immobiliers SA, Diffinco SA.

    Management (1)

    newest board members

    Jozsef Nemeth

    newest authorized signatories

    Jozsef Nemeth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Gestion de biens mobiliers et immobiliers à l'exclusion des opérations prohibées par la LFAIE, conseils en matière de gestion et d'investissements (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • Mar Gestion SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MED Gestion 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 230815/2023 - 15.08.2023
    Categories: Change of company address

    Publication number: HR02-1005817120, Commercial Registry Office Geneva, (660)

    MED Gestion SA, à Carouge (GE), CHE-108.206.942 (FOSC du 14.07.2021, p. 0/1005249354).

    Nouvelle adresse:
    Rue de la Débridée 5, 1227 Carouge GE.

    SOGC 210714/2021 - 14.07.2021
    Categories: Change in capital

    Publication number: HR02-1005249354, Commercial Registry Office Geneva, (660)

    MED Gestion SA, à Carouge (GE), CHE-108.206.942 (FOSC du 31.03.2014, p. 0/1424569). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 62/2014 - 31.03.2014
    Categories: Change of company purpose, Change of company address

    Publication number: 1424569, Commercial Registry Office Geneva, (660)

    MED Gestion SA, à Genève, CHE-108.206.942 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Carouge (GE), rue de la Gabelle 9, 1227 Carouge GE.

    But modifié:
    gestion de biens mobiliers et immobiliers à l'exclusion des opérations prohibées par la LFAIE, conseils en matière de gestion et d'investissements (cf. statuts pour but complet).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce par n'importe quel moyen de transmission écrit ou imprimable (courrier écrit, télécopie, courrier électronique) s'ils sont tous connus. La clause statutaire relative à l'apport en nature effectué à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 14.03.2014.

    Hit list

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