Reports for MELINA Immobilier SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About MELINA Immobilier SA
- MELINA Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. MELINA Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 4 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.07.2021.
- The company is registered in the commercial register GE under the UID CHE-112.417.123.
- On the same address there are 5 other active companies registered. These include: Artifer SA, ARTIFER, Bekteshi, Elmazi-Muji AB Epicerie Balkanique.
Management (4)
newest board members
newest authorized signatories
Cédric Cornaz,
Zineb Haddouche Mermoud,
René Cornaz,
Evelyne Cornaz
Commercial register information
Entry in the commercial register
27.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Confignon
Commercial Registry Office
GE
Commercial register number
CH-550.1.044.374-9
UID/VAT
CHE-112.417.123
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité dans le domaine immobilier, en particulier construction, achat, vente, courtage et gérance immobilière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidustim SA en liquidation | Bioley-Orjulaz | 01.07.2005 | 12.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MELINA Immobilier 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: HR02-1005249376, Commercial Registry Office Geneva, (660)
MELINA Immobilier SA, à Meyrin, CHE-112.417.123 (FOSC du 28.08.2020, p. 0/1004967405). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004967405, Commercial Registry Office Geneva, (660)
MELINA Immobilier SA, à Meyrin, CHE-112.417.123 (FOSC du 14.03.2016, p. 0/2722061). Les pouvoirs de Flajoulot Ludovic sont radiés. Cornaz Cédric, jusqu'ici directeur, nommé membre du conseil d'administration, continue à signer individuellement. Procuration individuelle a été conférée à Haddouche Mermoud Zineb, de Montilliez, à Saint-Prex.
Publication number: 2722061, Commercial Registry Office Geneva, (660)
MELINA Immobilier SA, à Meyrin, CHE-112.417.123 (FOSC du 19.12.2013, p. 0/7225832). Signature individuelle a été conférée à Flajoulot Ludovic, de France, à Divonne, F, directeur.
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.