Reports for Société Anonyme Megesa
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About Société Anonyme Megesa
- Société Anonyme Megesa has its legal headquarters in Carouge GE, is active and operates in the sector «Management of real estate portfolio properties».
- Société Anonyme Megesa has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.08.2021.
- The reported UID is the following: CHE-100.319.011.
- The address is identical with 25 other active companies. These include: ADSM SARL, AFSA Trading SA, APORIA Sàrl.
Commercial register information
Entry in the commercial register
29.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.424.991-4
UID/VAT
CHE-100.319.011
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations financières, commerciales ou immobilières.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 31.10.2018 | 05.12.2023 | |
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 13.08.2012 | 30.10.2018 | |
| Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | 09.03.2010 | 12.08.2012 | |
Other company names
Past and translated company names
- Société anonyme Megesa
- SA Megesa
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Anonyme Megesa
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: HR02-1005270990, Commercial Registry Office Geneva, (660)
Société Anonyme Megesa, à Carouge (GE), CHE-100.319.011 (FOSC du 31.10.2018, p. 0/1004488115). 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: HR02-1004488115, Commercial Registry Office Geneva, (660)
Société Anonyme Megesa, à Carouge (GE) (précédemment à Lausanne), CHE-100.319.011 (FOSC du 19.12.2013, p. 0/7225832). Tornare Alain n'est plus administrateur;
ses pouvoirs sont radiés. Cots Pierre-Yves, de Genève, à Carouge (GE), est administrateur unique avec signature individuelle. Cofida Compagnie Fiduciaire d'Informatique SA (CH-660-1161989-3) n'est plus organe de révision.
Nouvel organe de révision:
Sefirex SA Société Fiduciaire de Révision et Conseils (CHE-106.697.575), à Carouge (GE).
Publication number: 6807184, Commercial Registry Office Geneva, (660)
Société Anonyme Megesa, à Carouge (GE), CH-660-0424991-4 (FOSC du 09.03.2010, p. 9/5532690). Société Fiduciaire Comte & Associés SA n'est plus organe de révision.
Nouvel organe de révision:
Cofida Compagnie Fiduciaire d'Informatique SA (CH-660-1161989-3), à Carouge (GE).
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.