Reports for MEYRLIS SA
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About MEYRLIS SA
- MEYRLIS SA has its legal headquarters in Genève, is active and operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management consists of one person. The company was founded on 28.02.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.08.2021.
- The Enterprise Identification Number of the company MEYRLIS SA is the following: CHE-191.355.532.
- On the same address there are 175 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
28.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.563.012-7
UID/VAT
CHE-191.355.532
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Acquisition foncière et développement de projets immobiliers, dans le respect de la LFAIE (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: MEYRLIS 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: HR02-1005269334, Commercial Registry Office Geneva, (660)
MEYRLIS SA, à Genève, CHE-191.355.532 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 19.04.2021.
Publication number: 6577812, Commercial Registry Office Geneva, (660)
MEYRLIS SA, à Genève, rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève, CH-660-0563012-7. Nouvelle société anonyme. Statuts du 23.02.2012.
But:
acquisition foncière et développement de projets immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 23.02.2012, 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.