Reports for SI Malagnou Florence A SA
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About SI Malagnou Florence A SA
- SI Malagnou Florence A SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 11.12.1972.
- On the 19.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company SI Malagnou Florence A SA is registered under the UID CHE-100.482.527.
- Caisse de Pensions du personnel du groupe Naef Immobilier, COOPERATIVE INSULA, COOPERATIVE INSULA CHAMPLONG have the same address as SI Malagnou Florence A SA.
Management (6)
newest board members
Christophe Panchaud,
Simon Kalfon,
Etienne Karoly Nagy,
Judith Pellizari-Cohen,
Ciro Perna
newest authorized signatories
Christophe Panchaud,
Simon Kalfon,
Etienne Karoly Nagy,
Judith Pellizari-Cohen,
Ciro Perna
Commercial register information
Entry in the commercial register
11.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.304.972-4
UID/VAT
CHE-100.482.527
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles et d'une façon générale toutes opérations se rattachant directement ou indirectement au but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 13.05.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Revisiana SA, en liquidation | Vernier | 29.08.2012 | 12.05.2015 | |
| Russell Bedford Audit Genève SA | Genève | 25.06.2010 | 28.08.2012 | |
Other company names
Past and translated company names
- SI Malagnou Florence A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Malagnou Florence A 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: HR02-1005316011, Commercial Registry Office Geneva, (660)
SI Malagnou Florence A SA, à Genève, CHE-100.482.527 (FOSC du 01.04.2021, p. 0/1005140398). Panchaud Christophe, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005140398, Commercial Registry Office Geneva, (660)
SI Malagnou Florence A SA, à Genève, CHE-100.482.527 (FOSC du 20.03.2019, p. 0/1004592446). Panchaud Gustave et Bart Jean-Paul Louis ne sont plus administrateurs;
leurs pouvoirs sont radiés. Kalfon Simon, de Vandoeuvres, à Cologny, président, Nagy Etienne, de Meyrin, à Thônex, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004592446, Commercial Registry Office Geneva, (660)
SI Malagnou Florence A SA, à Genève, CHE-100.482.527 (FOSC du 23.10.2018, p. 0/1004482720).
Raison sociale:
SI Malagnou Florence A SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
par lettre. Statuts modifiés le 11.03.2019 ainsi que sur des points non soumis à publication. Dalva Léon et Wicht Bernard ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Panchaud Gustave est nommé président et continue à signer collectivement à deux. Pellizari-Cohen Judith, de et à Genève, secrétaire, Perna Ciro, d'Italie, à Genève, et Bart Jean-Paul Louis, de et à Veyrier, sont nommés administrateurs et signent tous collectivement à deux.
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.