Reports for SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA
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About SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA
- SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management has 2 active persons registered.
- The last commercial register change was made on 02.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-100.865.963.
- SI LE GRAND MONTFLEURY V SA, XYTHOS SA are registered at the same address.
Commercial register information
Entry in the commercial register
17.11.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.214.970-9
UID/VAT
CHE-100.865.963
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOCIETE FIDUCIAIRE GEFARCO SA | Carouge (GE) | <2004 | 04.06.2008 | |
Other company names
Past and translated company names
- Société Immobilière Le Grand Mont Fleury S SA
- Société Immobilière Le Grand Mont Fleury S
- SI Le Grand Mont Fleury S
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S 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: HR02-1006500958, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA, à Plan-les-Ouates, CHE-100.865.963 (FOSC du 17.11.2021, p. 0/1005336454).
Nouveau siège:
Genève, Rue de la Poterie 28, c/o Wilfredo MAQUERA CRUZ, 1202 Genève. Statuts modifiés le 21.11.2025.
Publication number: HR02-1005336454, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA, à Plan-les-Ouates, CHE-100.865.963 (FOSC du 31.08.2021, p. 0/1005281248). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 29.09.2021, les statuts de la société ont été adaptés à la conversion.
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, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.09.2021.
Publication number: HR02-1005281248, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA, à Plan-les-Ouates, CHE-100.865.963 (FOSC du 16.08.2021, p. 0/1005271842). Beauverd Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Maquera Cruz Wilfredo, de Genève, à Bonne, FRA, est membre du conseil d'administration avec signature individuelle.
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.