Reports for Société Immobilière Le Morillon SA
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About Société Immobilière Le Morillon SA
- Société Immobilière Le Morillon SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- Société Immobilière Le Morillon SA was founded on 05.10.1960.
- On the 24.07.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.438.960.
- On the same address there are 17 other active companies registered. These include: Ailes SA, Alpha Esthétique SA, Cléage International SA.
Commercial register information
Entry in the commercial register
05.10.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.139.992-0
UID/VAT
CHE-101.438.960
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).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 17.06.2010 | |
Other company names
Past and translated company names
- Société Immobilière Le Morillon
- SI Le Morillon
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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