Reports for Société Immobilière en Mazel SA
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About Société Immobilière en Mazel SA
- Société Immobilière en Mazel SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- Société Immobilière en Mazel SA was entered in the trade register on the 17.09.1947.
- The last commercial register change was made on 26.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Société Immobilière en Mazel SA is the following: CHE-100.593.753.
- Next to the company Société Immobilière en Mazel SA there are 14 other active companies with an identical address. These include: ACUB Sàrl, Advanced Data Management SA, Atelier Kando Sàrl.
Commercial register information
Entry in the commercial register
17.09.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.967-8
UID/VAT
CHE-100.593.753
Sector
Management of real estate portfolio properties
Purpose (Original language)
acquisition, exploitation, gérance et vente d'immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Financière et Fiduciaire Fidepar SA | Genève | <2004 | 05.03.2009 | |
Other company names
Past and translated company names
- Société Immobilière "En Mazel" SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière en Mazel 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: HR02-1005111609, Commercial Registry Office Geneva, (660)
Société Immobilière en Mazel SA, à Genève, CHE-100.593.753 (FOSC du 29.11.2017, p. 0/3900243). Conversion des 60 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 60'000, entièrement libéré, divisé en 60 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courrier électronique. Nouveaux statuts du 18.02.2021.
Publication number: 3900243, Commercial Registry Office Geneva, (660)
Société Immobilière en Mazel SA, à Genève, CHE-100.593.753 (FOSC du 19.12.2013, p. 0/7225832). Jendt Hugo n'est plus administrateur;
ses pouvoirs sont radiés. Nassisi Claudia, de Crans-près-Céligny, à Crans-près-Céligny, est administratrice unique avec signature individuelle.
Publication number: 4914164, Commercial Registry Office Geneva, (660)
Société Immobilière en Mazel SA, à Genève, CH-660-0035967-8, acquisition, exploitation, gérance et vente d'immeubles (FOSC du 30.09.2008, p. 8/4671412).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.02.2009. Selon déclaration de l'administrateur unique du 19.02.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Société Financière et Fiduciaire Fidepar SA' n'est plus organe de révision.
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.