Reports for SI Miremont Les Pins SA
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About SI Miremont Les Pins SA
- SI Miremont Les Pins SA has its legal headquarters in Châtelaine, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 10.01.1972.
- On the 09.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company SI Miremont Les Pins SA is registered under the UID CHE-100.486.301.
- ARAGO CONSULTING Sàrl, Barnes Commercial Realty SA, BARNES Suisse Holding SA have the same address as SI Miremont Les Pins SA.
Commercial register information
Entry in the commercial register
10.01.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.320.971-8
UID/VAT
CHE-100.486.301
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, administration, gestion et mise en valeur de tous biens immobiliers, ainsi que la location aux actionnaires de la société ou à des tiers des appartements et garages dont elle est propriétaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 09.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 17.02.2010 | 08.02.2023 | |
Other company names
Past and translated company names
- SI Miremont Les Pins
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Miremont Les Pins 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: HR02-1005674772, Commercial Registry Office Geneva, (660)
SI Miremont Les Pins SA, à Vernier, CHE-100.486.301 (FOSC du 12.09.2022, p. 0/1005560010). CONSILIO SA (CH-660-0853001-6) n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CHE-107.558.249), à Genève.
Nouvelle adresse:
Avenue de l'Etang 57, c/o GEROFINANCE - DUNAND SA, 1219 Châtelaine.
Autre adresse radiée:
Case Postale 172, 1211 Genève 8.
Nouvelle autre adresse:
Case Postale, 1211 Genève 2.
Publication number: HR02-1005560010, Commercial Registry Office Geneva, (660)
SI Miremont Les Pins SA, à Vernier, CHE-100.486.301 (FOSC du 10.08.2021, p. 0/1005268401). 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 05.09.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 424'000, libéré à concurrence de CHF 424'000, divisé en 848 actions de CHF 500, nominatives.
Communication aux actionnaires:
par courriel ou par pli recommandé. Nouveaux statuts du 05.09.2022.
Publication number: HR02-1005268401, Commercial Registry Office Geneva, (660)
SI Miremont Les Pins SA, à Vernier, CHE-100.486.301 (FOSC du 14.05.2018, p. 0/4227367). 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 424'000, libéré à concurrence de CHF 424'000, divisé en 848 actions de CHF 500, 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.