• MJR IMMO SA

    GE
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    Register number: CH-660.0.066.973-6
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

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    About MJR IMMO SA

    • MJR IMMO SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. MJR IMMO SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • MJR IMMO SA has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.04.2017.
    • MJR IMMO SA is registered in the Canton of GE under the UID CHE-107.857.663.
    • AAB DALLAG S.A., Arko visuel SA, Dallage Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes activités dans le domaine de l'immobilier, achat, vente de biens immobiliers pour le compte de tiers ou pour son propre compte, courtages, promotions et toutes activités s'y rapprochant directement ou indirectement, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIOR SA
    Genève 16.09.2008

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    Former auditor (1)
    Name City Since Until
    Barbey Dubuis Sàrl en liquidation
    Nendaz <2004 15.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Arco Néon Color SA
    Would you like to update the company name? Click here.

    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: MJR 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

    SOGC 78/2017 - 24.04.2017
    Categories: Change in management

    Publication number: 3482821, Commercial Registry Office Geneva, (660)

    MJR IMMO SA, à Plan-les-Ouates, CHE-107.857.663 (FOSC du 22.12.2016, p. 0/3241747). Les pouvoirs de Morier Georges sont radiés.

    Administration:
    Rossier José, nommé président et Rossier Myriam, de Mannens-Grandsivaz, à Plan-les-Ouates, secrétaire, tous deux avec signature individuelle.

    SOGC 999/2016 - 22.12.2016
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: 3241747, Commercial Registry Office Geneva, (660)

    Arco Néon Color SA, à Plan-les-Ouates, CHE-107.857.663 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    MJR IMMO SA.

    Nouveau but:
    toutes activités dans le domaine de l'immobilier, achat, vente de biens immobiliers pour le compte de tiers ou pour son propre compte, courtages, promotions et toutes activités s'y rapprochant directement ou indirectement, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Conversion des 240 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 240 actions de CHF 500, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par pli recommandé, fax ou courriel. Nouveaux statuts du 14.12.2016.

    SOGC 179/2008 - 16.09.2008
    Categories: Miscellaneous changes

    Publication number: 4652606, Commercial Registry Office Geneva, (660)

    Arco Néon Color SA, à Plan-les-Ouates, CH-660-0066973-6, fabrication de tubes luminescents et fluorescents, etc. (FOSC du 04.03.2008, p. 7/4371082). Signature individuelle a été conférée à Morier Georges, de Genève, à Avusy, directeur. BARBEY DUBUIS Sàrl n'est plus organe de révision.

    Nouvel organe de révision:
    Fiducior SA (CH-660-0163969-6), à Genève.

    Hit list

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