Reports for Société Immobilière Carrefour Tranchées Malombré SA
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About Société Immobilière Carrefour Tranchées Malombré SA
- Société Immobilière Carrefour Tranchées Malombré SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Carrefour Tranchées Malombré SA is active.
- The management of the company Société Immobilière Carrefour Tranchées Malombré SA consists of 3 persons. The foundation of the company took place on 21.09.1950.
- On the 06.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-100.417.955.
- Chanaz Damardji-Dhif Cabinet dentaire, Concours Hippique International de Genève, DAUDIN CHATELAIN IMMOBILIER SA have the same address as Société Immobilière Carrefour Tranchées Malombré SA.
Management (3)
newest board members
Alfred Marie Paul Godefroy,
Emmanuelle Marie Mai Godefroy,
Rémy Alfred Henri Vandenbroucke
newest authorized signatories
Alfred Marie Paul Godefroy,
Emmanuelle Marie Mai Godefroy,
Rémy Alfred Henri Vandenbroucke
Commercial register information
Entry in the commercial register
21.09.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.067.950-3
UID/VAT
CHE-100.417.955
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles sis dans le canton de Genève.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
AFR Fiduciaire et Révision SA | Genève | 24.06.2011 | 29.10.2023 | |
Fiduciaire Privée SA | Genève | <2004 | 23.06.2011 |
Other company names
Past and translated company names
- Société Immobilière Carrefour Tranchées Malombré
- Société immobilière Carrefour Tranchées Malombré
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Carrefour Tranchées Malombré 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: HR02-1006197981, Commercial Registry Office Geneva, (660)
Société Immobilière Carrefour Tranchées Malombré SA, à Genève, CHE-100.417.955 (FOSC du 30.10.2023, p. 0/1005872411). Godefroy Emmanuelle Marie Mai Khanh jusqu'ici avec signature collective à deux signe désormais individuellement. Vandenbroucke Rémy Alfred Henri jusqu'ici avec signature collective à deux signe désormais individuellement.
Publication number: HR02-1005872411, Commercial Registry Office Geneva, (660)
Société Immobilière Carrefour Tranchées Malombré SA, à Genève, CHE-100.417.955 (FOSC du 07.03.2018, p. 0/4097809). Selon déclaration du 30.08.2023, il est renoncé à un contrôle restreint. Altitude Fiduciaire et Révision (AFR) SA (CHE-440.337.442) n'est plus organe de révision.
Publication number: 4097809, Commercial Registry Office Geneva, (660)
Société Immobilière Carrefour Tranchées Malombré SA, à Genève, CHE-100.417.955 (FOSC du 26.01.2017, p. 0/3308697).
Administration:
Godefroy Alfred Marie Paul, nommé président, lequel signe individuellement, et Godefroy Emmanuelle Marie Mai Khanh, de et à Genève, et Vandenbroucke Rémy Alfred Henri, de Belgique, à Bruxelles, B, 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.