• SI Miremont-Curval A SA

    GE
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    Register number: CH-660.0.258.975-3
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for SI Miremont-Curval A SA

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    Credit rating information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 23.04.2015

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • SI Miremont-Curval A
    Would you like to update the company name? Click here.

    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 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

    SOGC 211022/2021 - 22.10.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210810/2021 - 10.08.2021
    Categories: Change in capital

    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.

    SOGC 77/2015 - 23.04.2015
    Categories: Change of company address, Change in management, Change of auditors

    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.

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