Age of the company
46 yearsCapital in CHF
50'000Active brands
0Reports for S.I. Le Merle noir SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout S.I. Le Merle noir SA
- S.I. Le Merle noir SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There are 9 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.01.2024.
- In the commercial register the company S.I. Le Merle noir SA is registered under the UID CHE-102.380.582.
- Next to the company S.I. Le Merle noir SA there are 100 other active companies with an identical address. These include: Alternative Real Estate Solutions Suisse Sàrl, ELEVENTY WORLD SUISSE SARL, Galanis Immobiliers.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
29.08.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.1.007.746-8
UID/VAT
CHE-102.380.582
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Basel | 07.07.2003 |
Other company names
Past and translated company names
- S.I. Le Merle Noir
- SI Le Merle Noir
Ownership structure
Holdings
Newest SOGC notifications: S.I. Le Merle noir 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: HR02-1005933473, Commercial Registry Office Geneva, (660)
S.I. Le Merle noir SA, à Genève, CHE-102.380.582 (FOSC du 08.11.2021, p. 0/1005329308). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005329308, Commercial Registry Office Geneva, (660)
S.I. Le Merle noir SA, à Genève, CHE-102.380.582 (FOSC du 18.05.2021, p. 0/1005185398).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel, et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005185398, Commercial Registry Office Geneva, (660)
S.I. Le Merle noir SA, à Genève, CHE-102.380.582 (FOSC du 26.01.2016, p. 0/2620379). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
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.