Reports for MULINSAR 19 SA
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Company dossier as PDF
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About MULINSAR 19 SA
- MULINSAR 19 SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company MULINSAR 19 SA, which was founded on the 12.01.1955, consists of one person.
- 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 19.10.2018.
- The Enterprise Identification Number of the company MULINSAR 19 SA is the following: CHE-103.173.057.
- The address is identical with 36 other active companies. These include: AAEP SA, B Conciergerie SA, BERTHE SA.
Commercial register information
Entry in the commercial register
12.01.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.001.955-5
UID/VAT
CHE-103.173.057
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, pilotage, courtage, promotion de biens immobiliers, ainsi que conseils et services dans le domaine de l'immobilier, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Brandt SA | Genève | 15.12.2014 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
cabinet fiduciaire cattaneo | Genève | 24.08.2009 | 14.12.2014 | |
Bureau fiduciaire Heinz Gerber | Genève | <2004 | 23.08.2009 |
Other company names
Past and translated company names
- Société Immobilière Rue de Lyon 19 SA
- Société Immobilière Rue de Lyon 19
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MULINSAR 19 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: HR02-1004480906, Commercial Registry Office Geneva, (660)
Société Immobilière Rue de Lyon 19 SA, à Genève, CHE-103.173.057 (FOSC du 01.11.2017, p. 0/3844567).
Nouvelle raison sociale:
MULINSAR 19 SA. Radiation de la mention relative à l'art. 176 ORC.
But modifié:
achat, vente, location, pilotage, courtage, promotion de biens immobiliers, ainsi que conseils et services dans le domaine de l'immobilier, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.10.2018.
Publication number: 3844567, Commercial Registry Office Geneva, (660)
Société Immobilière Rue de Lyon 19 SA, à Genève, CHE-103.173.057 (FOSC du 15.12.2014, p. 0/1880037). Turrettini Gérard n'est plus administrateur;
ses pouvoirs sont radiés. Turrettini Arnaud, de et à Genève, est administrateur unique avec signature individuelle.
Publication number: 1880037, Commercial Registry Office Geneva, (660)
Société Immobilière Rue de Lyon 19 SA, à Genève, CHE-103.173.057 (FOSC du 30.09.2014, p. 0/1741903). Christophe Cattaneo, Expert-Comptable Diplômé (CH-660-0638007-3) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Brandt SA (CHE-103.238.917), à 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.