Reports for SOCIETE IMMOBILIERE DU MARCHE DE GROS DE L'ALIMENTATION SA
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About SOCIETE IMMOBILIERE DU MARCHE DE GROS DE L'ALIMENTATION SA
- SOCIETE IMMOBILIERE DU MARCHE DE GROS DE L'ALIMENTATION SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- SOCIETE IMMOBILIERE DU MARCHE DE GROS DE L'ALIMENTATION SA has 4 persons entered in its management.
- The company has last modified its commercial register entry on 09.01.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.160.617.
- There are 102 other active companies registered at the same address. These include: 2C2I Sàrl, ABCOR SA, ACTechnique Adrien Curchod.
Management (4)
newest board members
David Dejan Sébastien Rochat,
Bénédicte Marie Edith Montant,
François Gilbert Moser
newest authorized signatories
David Dejan Sébastien Rochat,
Olivier Buc,
Bénédicte Marie Edith Montant,
François Gilbert Moser
Commercial register information
Entry in the commercial register
28.05.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.065.965-6
UID/VAT
CHE-103.160.617
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la construction, la gestion et la vente de tous immeubles, ainsi que la création, le développement, l'exploitation et l'administration d'un marché de gros groupant toutes les branches de l'alimentation. La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but. La société peut accorder des prêts ou toutes garanties à des actionnaires ou des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 19.11.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 20.03.2007 | 18.11.2024 | |
| Fidogest SA, en liquidation | Mies | <2004 | 19.03.2007 | |
Other company names
Past and translated company names
- Société Immobilière du Marché de gros de l'Alimentation
- SI du Marché de gros de l'Alimentation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE IMMOBILIERE DU MARCHE DE GROS DE L'ALIMENTATION 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: HR02-1006224159, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE DU MARCHE DE GROS DE L'ALIMENTATION SA, à Carouge (GE), CHE-103.160.617 (FOSC du 19.11.2024, p. 0/1006182790). La procuration de Brault Valentine est radiée.
Publication number: HR02-1006182790, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE DU MARCHE DE GROS DE L'ALIMENTATION SA, à Carouge (GE), CHE-103.160.617 (FOSC du 23.10.2024, p. 0/1006161424). Gestoval Société fiduciaire n'est plus organe de révision.
Nouvel organe de révision:
ECHO SA (CHE-107.749.631), à Genève.
Publication number: HR02-1006161424, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE DU MARCHE DE GROS DE L'ALIMENTATION SA, à Carouge (GE), CHE-103.160.617 (FOSC du 29.01.2024, p. 0/1005946966). Berney Frédéric n'est plus administrateur;
ses pouvoirs sont radiés. Rochat David, de Le Lieu, à Genève, est membre du conseil d'administration avec signature collective 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.