Reports for Société Immobilière le Petit Montfleury F SA
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About Société Immobilière le Petit Montfleury F SA
- Société Immobilière le Petit Montfleury F SA has its legal headquarters in Châtelaine and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière le Petit Montfleury F SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.12.2024.
- The Enterprise Identification Number of the company Société Immobilière le Petit Montfleury F SA is the following: CHE-102.532.509.
- There are 25 other active companies registered at the same address. These include: Barnes Commercial Realty SA, BARNES Suisse Holding SA, BARNES Suisse SA.
Commercial register information
Entry in the commercial register
11.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.084.972-5
UID/VAT
CHE-102.532.509
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation de tous immeubles dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rivafid, société fiduciaire SA | Genève | <2004 | 27.06.2011 | |
Other company names
Past and translated company names
- Société Immobilière le Petit Montfleury F
- SI le Petit Montfleury F
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière le Petit Montfleury F 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: HR02-1006205103, Commercial Registry Office Geneva, (660)
Société Immobilière le Petit Montfleury F SA, à Lancy, CHE-102.532.509 (FOSC du 23.06.2021, p. 0/1005226549).
Nouveau siège:
Vernier, Avenue de l'Etang 57, c/o Gerofinance - Régie du Rhône SA, 1219 Châtelaine.
Communication aux actionnaires:
par écrit (courrier recommandé) ou par tout moyen de communication électronique. Nouveaux statuts du 25.11.2024.
Publication number: HR02-1005226549, Commercial Registry Office Geneva, (660)
Société Immobilière le Petit Montfleury F SA, à Lancy, CHE-102.532.509 (FOSC du 09.04.2020, p. 0/1004869690). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 13.04.2021.
Publication number: HR02-1004869690, Commercial Registry Office Geneva, (660)
Société Immobilière le Petit Montfleury F SA, à Lancy, CHE-102.532.509 (FOSC du 05.11.2014, p. 0/1805935). L'administrateur Piguet Nicolas, nommé président, continue à signer individuellement. Bürki Patrick, de Genève, à Dubaï, ARE, 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.