Reports for Société Immobilière du Domaine de Merlinge SA
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About Société Immobilière du Domaine de Merlinge SA
- Société Immobilière du Domaine de Merlinge SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- Société Immobilière du Domaine de Merlinge SA was founded on 15.04.1947.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.10.2021.
- The company is registered in the commercial register GE under the UID CHE-103.172.572.
- Acotrade SA, Afriland First Group Management SA, Altaïr Nova Sàrl have the same address as Société Immobilière du Domaine de Merlinge SA.
Commercial register information
Entry in the commercial register
15.04.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.030.947-5
UID/VAT
CHE-103.172.572
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, location et construction d'immeubles dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 01.09.2014 | |
Other company names
Past and translated company names
- Société Immobilière du Domaine de Merlinge
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière du Domaine de Merlinge 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: HR02-1005307745, Commercial Registry Office Geneva, (660)
Société Immobilière du Domaine de Merlinge SA, à Genève, CHE-103.172.572 (FOSC du 17.05.2017, p. 0/3528011). 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 écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 30.04.2021.
Publication number: 3528011, Commercial Registry Office Geneva, (660)
Société Immobilière du Domaine de Merlinge SA, à Genève, CHE-103.172.572 (FOSC du 02.11.2015, p. 0/2457637). Vodoz Guillaume n'est plus administrateur;
ses pouvoirs sont radiés. Badel Luc, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: 2457637, Commercial Registry Office Geneva, (660)
Société Immobilière du Domaine de Merlinge SA, à Genève, CHE-103.172.572 (FOSC du 02.09.2014, p. 0/1692883).
Administration:
Badel Luc, nommé président, et Vodoz Guillaume, de La Tour-de-Peilz, à Genève, lesquels signent collectivement à deux;
les pouvoirs du premier sont modifiés en ce sens.
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.