Reports for SI MALAGNOU-RÉSIDENCE II A SA
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About SI MALAGNOU-RÉSIDENCE II A SA
- SI MALAGNOU-RÉSIDENCE II 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-RÉSIDENCE II A SA is active.
- SI MALAGNOU-RÉSIDENCE II A SA has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.06.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.124.202.
- The address is identical with 46 other active companies. These include: ACANTHE SA, ALIOS SA, Caisse de Pensions du personnel du groupe Naef Immobilier.
Management (3)
newest board members
Alexander Grossenbacher,
Marie-Christine Nadine Aline Zick Brambilla,
Adnan Talal Ghazzawi
newest authorized signatories
Alexander Grossenbacher,
Marie-Christine Nadine Aline Zick Brambilla,
Adnan Talal Ghazzawi
Commercial register information
Entry in the commercial register
29.11.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.369.978-5
UID/VAT
CHE-103.124.202
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et exploitation de tous immeubles ou de droits immobiliers de quelque nature que ce soit, et ce tant en Suisse qu'à l'étranger, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 27.08.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 26.08.2012 | |
Other company names
Past and translated company names
- SI Malagnou-Résidence II A SA
- SI Malagnou-Résidence II A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI MALAGNOU-RÉSIDENCE II 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: HR02-1005215548, Commercial Registry Office Geneva, (660)
SI MALAGNOU-RÉSIDENCE II A SA, à Genève, CHE-103.124.202 (FOSC du 18.05.2021, p. 0/1005185399). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Publication number: HR02-1005185399, Commercial Registry Office Geneva, (660)
SI MALAGNOU-RÉSIDENCE II A SA, à Genève, CHE-103.124.202 (FOSC du 13.01.2021, p. 0/1005073180).
Communication aux actionnaires:
lettre. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1005073180, Commercial Registry Office Geneva, (660)
SI MALAGNOU-RÉSIDENCE II A SA, à Genève, CHE-103.124.202 (FOSC du 04.04.2016, p. 0/2758031). Khoury Magid n'est plus administrateur;
ses pouvoirs sont radiés. Grossenbacher Alexander, de Walterswil, à Genève, est membre du conseil d'administration avec signature collective 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.