• Société Immobilière Le Morillon SA

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    Register number: CH-660.0.139.992-0
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Société Immobilière Le Morillon SA

    • Société Immobilière Le Morillon SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Le Morillon SA is active.
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 24.07.2019. You can find all changes under «Notifications».
    • In the commercial register the company Société Immobilière Le Morillon SA is registered under the UID CHE-101.438.960.
    • Companies with an identical address: Ailes SA, Alpha Esthétique SA, Cléage International SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations commerciales, immobilières, mobilières et financières, mais non bancaires, notamment achat, construction, vente et location d'immeubles, dans le respect de la LFAIE (cf. Statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UNIFID Conseils SA
    Genève <2004 17.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Le Morillon
    • SI Le Morillon
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière Le Morillon 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

    SOGC 190724/2019 - 24.07.2019
    Categories: Change of company address

    Publication number: HR02-1004683555, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Morillon SA, à Genève, CHE-101.438.960 (FOSC du 25.09.2017, p. 0/3770973).

    Adresse actuelle:
    Place du Molard 5, c/o MOLARD INVESTMENT SA, 1204 Genève.

    SOGC 185/2017 - 25.09.2017
    Categories: Change of company address

    Publication number: 3770973, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Morillon SA, à Genève, CHE-101.438.960 (FOSC du 19.12.2013, p. 0/7225832). Vauclair Michel et Walter Stanley ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Brechbühl Robert, de et à Genève, est membre du conseil d'administration avec signature individuelle.

    Nouvelle adresse:
    place du Molard 5, 1204 Genève.

    SOGC 114/2012 - 14.06.2012
    Categories: Change of company purpose, Change in capital

    Publication number: 6718428, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Morillon SA, à Genève, CH-660-0139992-0 (FOSC du 18.06.2010, p. 10/5682194). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 400'000 par l'émission de 300 actions de CHF 1'000, nominatives.

    Capital-actions:
    CHF 400'000, entièrement libéré, divisé en 400 actions de CHF 1'000, nominatives.

    Nouveau but:
    toutes opérations commerciales, immobilières, mobilières et financières, mais non bancaires, notamment achat, construction, vente et location d'immeubles, dans le respect de la LFAIE (cf. Statuts pour but complet).

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 08.06.2012.

    Hit list

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