Reports for MMIB Investment Building SA
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Company dossier as PDF
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About MMIB Investment Building SA
- MMIB Investment Building SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MMIB Investment Building SA is active.
- The management consists of one person. The company was founded on 03.09.2002.
- The last commercial register change was made on 24.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-109.703.924.
- Companies with the same address as MMIB Investment Building SA: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
03.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.672.002-1
UID/VAT
CHE-109.703.924
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, courtage, construction et location d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 06.10.2003 | ||
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: MMIB Investment Building 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: HR02-1005276941, Commercial Registry Office Geneva, (660)
MMIB Investment Building SA, à Genève, CHE-109.703.924 (FOSC du 19.12.2013, p. 0/7225832). 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 22.04.2021.
Publication number: 2868176, Commercial Registry Office Geneva, (660)
MMIB Investment Building SA, à Genève, CH-660-1672002-1, achat, vente, courtage, etc. (FOSC du 06.10.2003, p. 8).
Nouvelle adresse:
rue du Rhône 100.
Publication number: 1202448, Commercial Registry Office Geneva, (660)
MMIB Investment Building SA, à Genève, achat, vente, courtage, construction et location d'immeubles (FOSC du 09.09.2002, p. 5). Racine Arlette n'est plus administratrice;
ses pouvoirs sont radiés. Buchs Jean-Bernard, à Jaun, à Genève est administrateur unique avec signature individuelle. Sefirex SA Société Fiduciaire de Révision et Conseils n'est plus réviseur.
Nouveau réviseur:
Verifid Révision SA, à Genève.
Nouvelle adresse:
route des Acacias 45a.
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.