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About Société Anonyme Mont-Blanc-Centre
- Société Anonyme Mont-Blanc-Centre from Onex operates in the sector «Management of real estate portfolio properties» and is active.
- Société Anonyme Mont-Blanc-Centre has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.02.2025.
- The Enterprise Identification Number of the company Société Anonyme Mont-Blanc-Centre is the following: CHE-108.774.264.
- Cité Heureuse société coopérative, Coopérative d'Habitation Aurore, Coopérative d'Habitation les Hirondelles have the same address as Société Anonyme Mont-Blanc-Centre.
Management (3)
newest board members
Romaine Zürcher,
Gérald Georges Emile Rosset,
Jacques Roulet
newest authorized signatories
Romaine Zürcher,
Gérald Georges Emile Rosset,
Jacques Roulet
Commercial register information
Entry in the commercial register
20.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.1.692.995-4
UID/VAT
CHE-108.774.264
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, construction et exploitation de tous immeubles non soumis ou autorisés par la LFAIE; prise de participations et administration de sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 30.09.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 21.07.2014 | 29.09.2019 | |
| BDO SA | Vernier | <2004 | 12.01.2014 | |
Other company names
Past and translated company names
- SA Mont-Blanc-Centre
- Marzo SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Anonyme Mont-Blanc-Centre
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: HR02-1006245689, Commercial Registry Office Geneva, (660)
Société Anonyme Mont-Blanc-Centre, à Onex, CHE-108.774.264 (FOSC du 03.03.2022, p. 0/1005419620). Zürcher Romaine, de Morges, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005419620, Commercial Registry Office Geneva, (660)
Société Anonyme Mont-Blanc-Centre, à Genève, CHE-108.774.264 (FOSC du 14.10.2021, p. 0/1005312913).
Nouveau siège:
Onex, Route de Chancy 85, c/o Rosset et Cie SA, 1213 Onex. Statuts modifiés le 24.02.2022.
Publication number: HR02-1005312913, Commercial Registry Office Geneva, (660)
Société Anonyme Mont-Blanc-Centre, à Genève, CHE-108.774.264 (FOSC du 30.09.2019, p. 0/1004726979). Pasquier Patrick n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Rosset Gérald, de Genève, à Lauenen, président, et Roulet Jacques, de Genève, à Onex, lesquels signent collectivement à deux.
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.