Reports for SI Miremont-Curval A SA
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About SI Miremont-Curval A SA
- SI Miremont-Curval A SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Miremont-Curval A SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was founded on 13.10.1975.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.07.2024.
- SI Miremont-Curval A SA is registered in the Canton of GE under the UID CHE-100.486.399.
- On the same address there are 176 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
13.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.258.975-3
UID/VAT
CHE-100.486.399
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et exploitation d'immeubles ou de droits immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 23.04.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT & CO SA, en liquidation | Genève | 03.07.2012 | 22.04.2015 | |
| FIREL BERNEY SA | Genève | 19.03.2007 | 02.07.2012 | |
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 18.03.2007 | |
Other company names
Past and translated company names
- SI Miremont-Curval A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Miremont-Curval 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: HR02-1006086309, Commercial Registry Office Geneva, (660)
SI Miremont-Curval A SA, à Genève, CHE-100.486.399 (FOSC du 22.10.2021, p. 0/1005318627).
Fusion:
reprise des actifs et passifs de ALIOCHA SA, à Genève (CHE-341.678.767), selon contrat de fusion du 27.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 7'665'677, parmi lesquels sont contenues toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 6'126'937, soit un actif net de CHF 1'538'740. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante, acquises lors de la fusion.
Communication aux actionnaires:
courrier écrit ou courrier électronique. Nouveaux statuts du 27.06.2024.
Publication number: HR02-1005318627, Commercial Registry Office Geneva, (660)
SI Miremont-Curval A SA, à Genève, CHE-100.486.399 (FOSC du 10.08.2021, p. 0/1005268402).
Raison sociale:
SI Miremont-Curval A SA. ]. Radiation de la mention relative à l'art. 176 ORC. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou e-mail. Nouveaux statuts du 08.06.2021.
Publication number: HR02-1005268402, Commercial Registry Office Geneva, (660)
SI Miremont-Curval A SA, à Genève, CHE-100.486.399 (FOSC du 23.04.2015, p. 0/2114727). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.