Reports for Société Immobilière Clos-Malagnou C SA
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About Société Immobilière Clos-Malagnou C SA
- Société Immobilière Clos-Malagnou C SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Clos-Malagnou C SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Société Immobilière Clos-Malagnou C SA was founded on 16.02.1933.
- The company has last changed their commercial register entry on 02.07.2021, under «Notifications» you will find all changes.
- The company Société Immobilière Clos-Malagnou C SA is registered under the UID CHE-103.121.669.
- On the same address as Société Immobilière Clos-Malagnou C SA there are 5 other active companies registered. These include: Chanaz Damardji-Dhif Cabinet dentaire, Concours Hippique International de Genève, DAUDIN CHATELAIN IMMOBILIER SA.
Management (4)
newest board members
André-Pierre Daudin,
Nicolas Daudin,
Dominique Daudin,
Pierre Daudin
newest authorized signatories
André-Pierre Daudin,
Nicolas Daudin,
Dominique Daudin,
Pierre Daudin
Commercial register information
Entry in the commercial register
16.02.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.009.933-1
UID/VAT
CHE-103.121.669
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente d'immeubles sis dans le canton de Genève.
Other company names
Past and translated company names
- Société Immobilière Clos-Malagnou C
- SI Clos-Malagnou C
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Clos-Malagnou C 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: HR02-1005237805, Commercial Registry Office Geneva, (660)
Société Immobilière Clos-Malagnou C SA, à Genève, CHE-103.121.669 (FOSC du 17.12.2015, p. 0/2547487).
Raison sociale actuelle:
Société Immobilière Clos-Malagnou C SA. Suppression de la mention relative à l'article 176 ORC. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier simple, fax ou par courriel. Nouveaux statuts du 21.04.2021. Daudin André-Pierre, de Carouge (GE) à Genève, délégué, et Daudin Nicolas, de Carouge (GE), à Veyrier, délégué, sont membres du conseil d'administration, avec signature individuelle.
Publication number: 2547487, Commercial Registry Office Geneva, (660)
Société Immobilière Clos-Malagnou C SA, à Genève, CHE-103.121.669 (FOSC du 19.12.2013, p. 0/7225832). Tournier Bertrand n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Daudin Pierre, de Carouge GE, à Genève, président, et Daudin Dominique, de Carouge GE, à Genève, vice-présidente, tous deux avec signature individuelle.
Nouvelle adresse:
place Edouard-Claparède 7, c/o DAUDIN CHATELAIN IMMOBILIER SA, 1205 Genève.
Publication number: 5692550, Commercial Registry Office Geneva, (660)
Société Immobilière Clos-Malagnou C SA, à Genève, CH-660-0009933-1 (FOSC du 26.03.2010, p. 10/5561574). Selon déclaration du conseil d'administration du 03.05.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.