• Milem SA

    GE
    active
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    Register number: CH-660.1.515.995-2
    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 Milem 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 Milem SA

    • Milem SA with its legal headquarters in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Milem SA is active.
    • There is one active person registered in the management.
    • 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 10.06.2021.
    • The UID registered in the commercial register of GE is CHE-103.446.166.

    Management (1)

    newest board members

    Emmanuel Borzillo

    newest authorized signatories

    Emmanuel Borzillo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, mise en valeur et promotion de biens immobiliers, ainsi que courtage; commerce et représentation de matériaux de construction.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy <2004 07.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Milem 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 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213748, Commercial Registry Office Geneva, (660)

    Milem SA, à Chêne-Bougeries, CHE-103.446.166 (FOSC du 05.07.2016, p. 0/2933913). Conversion des actions au porteur en actions nominatives.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 13.04.2021.

    SOGC 128/2016 - 05.07.2016
    Categories: Change of company address, Change in management

    Publication number: 2933913, Commercial Registry Office Geneva, (660)

    Milem SA, à Cologny, CHE-103.446.166 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Chêne-Bougeries, avenue De-Gasparin 4, c/o Emmanuel Borzillo, 1224 Chêne-Bougeries.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 27.06.2016. Jacquet Brigitte n'est plus administratrice;
    ses pouvoirs sont radiés. Borzillo Emmanuel, de Lausanne, à Chêne-Bougeries, est administrateur unique avec signature individuelle.

    SOGC 112/2009 - 15.06.2009
    Categories: Miscellaneous changes

    Publication number: 5068116, Commercial Registry Office Geneva, (660)

    Milem SA, à Genève, CH-660-1515995-2, achat, vente, mise en valeur et promotion de biens immobiliers, etc. (FOSC du 08.05.2009, p. 11/5010664).

    Nouveau siège:
    Cologny, chemin de Planta 5, c/o Bureau de comptabilités Brigitte Jacquet, 1223 Cologny.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.05.2009. Jacquet Brigitte, d'Allemagne, à Cologny, est administratrice unique avec signature individuelle. Selon déclaration de l'administratrice du 29.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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