• MEYRLIS SA

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    Register number: CH-660.0.563.012-7
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MEYRLIS SA

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    Company dossier as PDF

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    About MEYRLIS SA

    • MEYRLIS SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». MEYRLIS SA is active.
    • MEYRLIS SA was founded on 28.02.2012.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.08.2021.
    • The reported UID is the following: CHE-191.355.532.
    • ACG Résidence SA, Agena advisory SA, Albulag SA have the same address as MEYRLIS SA.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

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

    Acquisition foncière et développement de projets immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 210811/2021 - 11.08.2021
    Categories: Change in capital

    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.

    SOGC 44/2012 - 02.03.2012
    Categories: Company foundation

    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

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