Reports for Minerva Immo SA
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Company dossier as PDF
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About Minerva Immo SA
- Minerva Immo SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.01.1993.
- 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 30.12.2024.
- The reported UID is CHE-102.092.640.
- On the same address there are 17 other active companies registered. These include: AGNOSTICA ADVISORS Sàrl, ATRADIS SA, ChamoiX Coaching Switzerland 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: HR02-1006219475, 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.
Publication number: HR02-1005613546, Commercial Registry Office Geneva, (660)
Minerva Immo SA, à Genève, CHE-102.092.640 (FOSC du 25.03.2020, p. 0/1004860036). Cornu Pascal n'est plus administrateur;
ses pouvoirs sont radiés. Mathier Julien, de et à Genève, est administrateur unique avec signature individuelle.
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.