Reports for MELCARNE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MELCARNE SA
- MELCARNE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was founded on 20.02.2007 and has one person in its management.
- The most recent commercial register change was made on 14.07.2021. You can find all changes under «Notifications».
- The company's UID is CHE-113.454.500.
- On the same address there are 17 other active companies registered. These include: Axon Translate SA, Blue Horizons Partners SA, Blue Lakes Advisors SA.
Commercial register information
Entry in the commercial register
20.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.423.007-5
UID/VAT
CHE-113.454.500
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion, courtage et conseil en immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 23.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducap Société Fiduciaire SA | Carouge (GE) | 26.02.2007 | 22.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: MELCARNE 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: HR02-1005249374, Commercial Registry Office Geneva, (660)
MELCARNE SA, à Genève, CHE-113.454.500 (FOSC du 22.05.2017, p. 0/3536613). 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.
Publication number: 3536613, Commercial Registry Office Geneva, (660)
MELCARNE SA, à Genève, CHE-113.454.500 (FOSC du 23.06.2015, p. 0/2224107). Melcarne Fabio est maintenant domicilié à Genève.
Nouvelle adresse:
galerie Jean-Malbuisson 15, 1204 Genève.
Publication number: 2224107, Commercial Registry Office Geneva, (660)
MELCARNE SA, à Genève, CHE-113.454.500 (FOSC du 19.12.2013, p. 0/7225832). Fiducap Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
CTR-Audit & Conseil SA (CHE-109.868.264), à Genève.
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.