Reports for SI PEDRO-MEYLAN 6 SA
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About SI PEDRO-MEYLAN 6 SA
- SI PEDRO-MEYLAN 6 SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI PEDRO-MEYLAN 6 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 08.10.2020. All previous commercial register entries are available under «Notifications».
- The company SI PEDRO-MEYLAN 6 SA is registered under the UID CHE-101.286.242.
- Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA have the same address as SI PEDRO-MEYLAN 6 SA.
Commercial register information
Entry in the commercial register
11.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.653.000-1
UID/VAT
CHE-101.286.242
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location et exploitation de tous immeubles et en particulier exploitation des locaux que la société possède à Genève, rue Pedro-Meylan 6; location à ses actionnaires ou à des tiers des locaux existant dans le(s) immeuble(s) sociaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | <2004 | ||
Other company names
Past and translated company names
- SI PEDRO-MEYLAN 6
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI PEDRO-MEYLAN 6 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: HR02-1004996099, Commercial Registry Office Geneva, (660)
SI PEDRO-MEYLAN 6 SA, à Genève, CHE-101.286.242 (FOSC du 09.04.2019, p. 0/1004607058). Müllegg Christian n'est plus administrateur;
ses pouvoirs sont radiés. Cottier Philippe, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1004607058, Commercial Registry Office Geneva, (660)
SI PEDRO-MEYLAN 6 SA, à Genève, CHE-101.286.242 (FOSC du 29.08.2016, p. 0/3025933). Buzzi Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Cottier Philippe, de et à Genève, est membre et président du conseil d'administration avec signature individuelle.
Publication number: 3025933, Commercial Registry Office Geneva, (660)
SI PEDRO-MEYLAN 6 SA, à Genève, CHE-101.286.242 (FOSC du 11.08.2015, p. 0/2316245). Spierer Charles et Somalo Pablo ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Buzzi Philippe, de et à Genève, président, et Müllegg Christian, de Magden, à Signy-Avenex, lesquels signent collectivement à deux.
Nouvelle adresse:
route de Chêne 36, c/o Société Privée de Gérance SA, 1208 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.