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About Société Immobilière de la Rue du Marché No 3 SA
- Société Immobilière de la Rue du Marché No 3 SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 01.01.1909 and has 9 persons in its management.
- The last commercial register change was made on 12.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.143.820.
- Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL are registered at the same address.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
01.01.1909
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.020.909-6
UID/VAT
CHE-103.143.820
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 03.10.2001 | ||
Other company names
Past and translated company names
- Société immobilière de la rue du Marché No 3
- SI de la rue du Marché No 3
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de la Rue du Marché No 3 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: HR02-1005933480, Commercial Registry Office Geneva, (660)
Société Immobilière de la Rue du Marché No 3 SA, à Genève, CHE-103.143.820 (FOSC du 08.11.2021, p. 0/1005329340). Nouveaux statuts 16.10.2023.
Publication number: HR02-1005329340, Commercial Registry Office Geneva, (660)
Société Immobilière de la Rue du Marché No 3 SA, à Genève, CHE-103.143.820 (FOSC du 25.05.2021, p. 0/1005191665).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel, et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005191665, Commercial Registry Office Geneva, (660)
Société Immobilière de la Rue du Marché No 3 SA, à Genève, CHE-103.143.820 (FOSC du 25.01.2016, p. 0/2617737). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 75'000, libéré à concurrence de CHF 75'000, divisé en 75 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
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.