Reports for SI MALAGNOU-RÉSIDENCE II B SA
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About SI MALAGNOU-RÉSIDENCE II B SA
- SI MALAGNOU-RÉSIDENCE II B 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 SI MALAGNOU-RÉSIDENCE II B SA, which was founded on the 29.11.1978, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.09.2021.
- The company SI MALAGNOU-RÉSIDENCE II B SA is registered under the UID CHE-103.123.639.
- On the same address as SI MALAGNOU-RÉSIDENCE II B SA there are 40 other active companies registered. These include: Caisse de Pensions du personnel du groupe Naef Immobilier, COOPERATIVE INSULA, COOPERATIVE INSULA CHAMPLONG.
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-660.0.370.978-2
UID/VAT
CHE-103.123.639
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et exploitation de tous immeubles ou tous droits immobiliers.
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 B SA
- SI Malagnou-Résidence II B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI MALAGNOU-RÉSIDENCE II B 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: HR02-1005300687, Commercial Registry Office Geneva, (660)
SI MALAGNOU-RÉSIDENCE II B SA, à Genève, CHE-103.123.639 (FOSC du 10.06.2021, p. 0/1005213772). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1005213772, Commercial Registry Office Geneva, (660)
SI MALAGNOU-RÉSIDENCE II B SA, à Genève, CHE-103.123.639 (FOSC du 13.01.2021, p. 0/1005073181). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
Publication number: HR02-1005073181, Commercial Registry Office Geneva, (660)
SI MALAGNOU-RÉSIDENCE II B SA, à Genève, CHE-103.123.639 (FOSC du 03.12.2015, p. 0/2518209). 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.