Age of the company
48 yearsCapital in CHF
50'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 100
1204 Genève
Reports for SI Miremont-Curval A SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SI Miremont-Curval A SA
- SI Miremont-Curval A SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.10.2021.
- SI Miremont-Curval A SA is registered in the Canton of GE under the UID CHE-100.486.399.
- Companies with the same address as SI Miremont-Curval A SA: ACG Résidence SA, Agena advisory SA, Albulag 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005318627, 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.
Publication number: 2114727, Commercial Registry Office Geneva, (660)
SI Miremont-Curval A SA, à Genève, CHE-100.486.399 (FOSC du 19.12.2013, p. 0/7225832). Ajlani Hussni, Brambilla Marie Christine et Zanella Lucien ne sont plus administrateurs;
leurs pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. AUDIT & CO SA (CH-660-2573000-3) n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CHE-107.558.249), à Genève.
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
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.