Reports for Mindest Real Estate SA
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About Mindest Real Estate SA
- Mindest Real Estate SA has its legal headquarters in Vésenaz, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 30.07.2009.
- The commercial register entry of the company was last modified on 22.10.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Mindest Real Estate SA is the following: CHE-114.988.052.
- Companies with an identical address: AD FERTILIZER Sàrl, GIGANE SA, M-RENEWABLES SA.
Management (3)
newest board members
Jean-David Thivolet,
Anne Levesque-Bornhauser,
Bertrand Bornhauser
newest authorized signatories
Jean-David Thivolet,
Anne Levesque-Bornhauser,
Bertrand Bornhauser
Commercial register information
Entry in the commercial register
30.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.760.009-2
UID/VAT
CHE-114.988.052
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention et location de tous biens immobiliers à l'étranger exclusivement, notamment en Italie
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Mindest Real Estate 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: HR02-1005318755, Commercial Registry Office Geneva, (660)
Mindest Real Estate SA, à Collonge-Bellerive, CHE-114.988.052 (FOSC du 26.07.2018, p. 0/4384245). L'administrateur Bornhauser Bertrand, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Thivolet Jean-David, de Troinex, à Singapour, SGP, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005305669, Commercial Registry Office Geneva, (660)
Mindest Real Estate SA, à Collonge-Bellerive, CHE-114.988.052 (FOSC du 26.07.2018, p. 0/4384245). 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 ou par courriel. Nouveaux statuts du 27.04.2021.
Publication number: 4384245, Commercial Registry Office Geneva, (660)
Mindest Real Estate SA, à Thônex, CHE-114.988.052 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Collonge-Bellerive, route de Thonon 73, 1222 Vésenaz. Statuts modifiés le 19.07.2018. Bornhauser Bertrand est maintenant domicilié à Maussane-les-Alpilles, F.
Hit list
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