• SI Marcaure SA

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    Register number: CH-660.1.909.016-3
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SI Marcaure SA

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    Company dossier as PDF

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    About SI Marcaure SA

    • SI Marcaure SA with its legal headquarters in Vésenaz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Marcaure SA is active.
    • The management of the company SI Marcaure SA, which was founded on the 06.07.2016, consists of one person.
    • The commercial register entry of the company was last modified on 09.11.2018. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-276.274.252.
    • Companies with the same address as SI Marcaure SA: Accumes Holdings AG, capri 2 SA, Cerutti holding SA.

    Management (1)

    newest board members

    Marc Righi

    newest authorized signatories

    Marc Righi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente, l'administration, la gestion, le courtage, l'exploitation et la gérance d'immeubles (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Marcaure 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

    SOGC 181109/2018 - 09.11.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004494948, Commercial Registry Office Geneva, (660)

    SI Marcaure SA, à Collonge-Bellerive, CHE-276.274.252 (FOSC du 02.12.2016, p. 0/3199339). L'inscription N° 11778 du 06.07.2016 (FOSC du 11.07.2016, p. 2945739) est complétée comme suit: selon déclaration du 23.06.2016, il est renoncé à un contrôle restreint.

    SOGC 235/2016 - 02.12.2016
    Categories: Miscellaneous changes

    Publication number: 3199339, Commercial Registry Office Geneva, (660)

    SI Marcaure SA, à Collonge-Bellerive, CHE-276.274.252 (FOSC du 11.07.2016, p. 0/2945739).

    Nouvelle autre adresse:
    case postale 177, 1222 Vésenaz.

    SOGC 132/2016 - 11.07.2016
    Categories: Company foundation

    Publication number: 2945739, Commercial Registry Office Geneva, (660)

    SI Marcaure SA, à Collonge-Bellerive, chemin du Vieux-Vésenaz 3A, 1222 Vésenaz, CHE-276.274.252. Nouvelle société anonyme. Statuts du 23.06.2016.

    But:
    l'achat, la vente, l'administration, la gestion, le courtage, l'exploitation et la gérance d'immeubles (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Apport en nature et reprise de biens:
    selon contrat du 23.06.2016, les parcelles 2916 et 3766 de la Commune de Genève-Plainpalais, la parcelle 4387 de Genève-Cité pour le prix de CHF 11'069'500, en contrepartie duquel il est remis 100 actions de CHF 1'000, nominatives, liées selon statuts, le solde étant porté au crédit de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Righi Marc, de Genève, à Choulex, est administrateur unique avec signature individuelle.

    Hit list

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