Reports for Société Anonyme Malflor
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About Société Anonyme Malflor
- Société Anonyme Malflor in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Anonyme Malflor is active.
- The company was founded on 27.01.1949.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2023.
- The company Société Anonyme Malflor is registered under the UID CHE-102.836.725.
- On the same address there are 45 other active companies registered. These include: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Commercial register information
Entry in the commercial register
27.01.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.005.949-2
UID/VAT
CHE-102.836.725
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation pour le compte de ses actionnaires, d'un immeuble à Genève, route de Malagnou 10 (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau fiduciaire Heinz Gerber | Genève | <2004 | 21.09.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Anonyme Malflor
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: HR02-1005920975, Commercial Registry Office Geneva, (660)
Société Anonyme Malflor, à Genève, CHE-102.836.725 (FOSC du 04.07.2022, p. 0/1005511871). Zanella Lucien et Fontanet Bénédict ne sont plus administrateurs;
leurs pouvoirs sont radiés. Enz Denis Roger, de Genève, à Veyrier, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue de Lyon 93, c/o Plafida Société Fiduciaire SA, 1203 Genève.
Publication number: HR02-1005511871, Commercial Registry Office Geneva, (660)
Société Anonyme Malflor, à Genève, CHE-102.836.725 (FOSC du 04.04.2022, p. 0/1005442656).
Administration:
Zanella Lucien, nommé président, et Fontanet Bénédict, de et à Genève, lesquels signent collectivement à deux;
les pouvoirs de Zanella Lucien sont modifiés en ce sens.
Publication number: HR02-1005442656, Commercial Registry Office Geneva, (660)
Société Anonyme Malflor, à Genève, CHE-102.836.725 (FOSC du 12.01.2021, p. 0/1005071931). Horisberger Aurélia n'est plus administratrice;
ses pouvoirs sont radiés. Zanella Lucien, de et à Confignon, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Nant 8, c/o Berney Associés SA, 1207 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.