Reports for Minerva Immo SA
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About Minerva Immo SA
- Minerva Immo SA is a Company limited by shares (AG) with its legal headquarters in Genève. Minerva Immo SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 27.01.1993.
- The company has last changed their commercial register entry on 28.10.2025, under «Notifications» you will find all changes.
- The company Minerva Immo SA is registered under the UID CHE-102.092.640.
- On the same address as Minerva Immo SA there are 14 other active companies registered. These include: AGNOSTICA ADVISORS Sàrl, ATRADIS SA, EEP ENERGY PARTNERS Sàrl.
Commercial register information
Entry in the commercial register
27.01.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.095.993-5
UID/VAT
CHE-102.092.640
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange, gestion de biens immobiliers, investissements dans ce domaine, prise et administration de participations à toutes sociétés immobilières, à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | <2004 | 28.08.2014 | |
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: Minerva Immo 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: HR02-1006469566, Commercial Registry Office Geneva, (660)
Minerva Immo SA, à Genève, CHE-102.092.640 (FOSC du 30.12.2024, p. 0/1006219475). Mathier Julien n'est plus administrateur;
ses pouvoirs sont radiés. Häberli Rolf jusqu'ici président est désormais administrateur unique.
Publication number: HR02-1006219475, Commercial Registry Office Geneva, (660)
Minerva Immo SA, à Genève, CHE-102.092.640 (FOSC du 13.12.2023, p. 0/1005909206). Häberli Rolf, de Münchenbuchsee, à Nyon, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005909206, Commercial Registry Office Geneva, (660)
Minerva Immo SA, à Genève, CHE-102.092.640 (FOSC du 25.11.2022, p. 0/1005613546).
Nouvelle adresse:
Rue du Mont-de-Sion 6, 1206 Genève.
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.