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About SI MALAGNOU-GENEVE A SA
- SI MALAGNOU-GENEVE A SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI MALAGNOU-GENEVE A SA is active.
- The management has one active person registered.
- On the 11.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-100.483.113.
- On the same address there are 22 other active companies registered. These include: Acquella SA, Caldea SA, Domimmo Sàrl.
Commercial register information
Entry in the commercial register
25.08.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.079.953-9
UID/VAT
CHE-100.483.113
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder pour le compte de ses actionnaires l'immeuble sis à la route de Malagnou, respectivement tout ou partie des parts de copropriété par étages de cet immeuble, soit la parcelle 2134 de la Commune de Genève section des Eaux-Vives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 27.09.1994 | ||
Other company names
Past and translated company names
- Société Immobilière Malagnou-Genève A SA
- Société Immobilière Malagnou-Genève A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI MALAGNOU-GENEVE 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: HR02-1006382949, Commercial Registry Office Geneva, (660)
SI MALAGNOU-GENEVE A SA, à Genève, CHE-100.483.113 (FOSC du 22.06.2020, p. 0/1004917077). Capital-actions réduit de CHF 370'000 à CHF 310'000, soit d'un montant de CHF 60'000, par destruction de 30 propres actions de CHF 2'000, nominatives, liées selon statuts.
Capital-actions:
CHF 310'000, entièrement libéré, divisé en 155 actions de CHF 2'000, nominatives, liées selon statuts. Statuts modifiés le 19.06.2025.
Publication number: HR02-1004917077, Commercial Registry Office Geneva, (660)
SI MALAGNOU-GENEVE A SA, à Genève, CHE-100.483.113 (FOSC du 19.12.2013, p. 0/7225832). Civati Ferruccio n'est plus administrateur;
ses pouvoirs sont radiés. Amoruso Lucio, de Chêne-Bougeries, à Genève, est administrateur unique avec signature individuelle.
Publication number: 6290738, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou-Genève A SA, à Genève, CH-660-0079953-9 (FOSC du 22.03.2010, p. 10/5551044).
Nouvelle raison sociale:
SI MALAGNOU-GENEVE A SA. Radiation de la mention relative à l'article 176 ORC. Les 185 actions de CHF 2'000, nominatives, sont liées selon statuts depuis la constitution.
Capital-actions:
CHF 370'000, entièrement libéré, divisé en 185 actions de CHF 2'000, nominatives, liées selon statuts. Nouveaux statuts du 20.06.2011.
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.