Reports for Société Immobilière Malagnou Bon Air SA
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About Société Immobilière Malagnou Bon Air SA
- Société Immobilière Malagnou Bon Air SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- Société Immobilière Malagnou Bon Air SA was founded on 08.02.1933.
- The last commercial register change was made on 27.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Société Immobilière Malagnou Bon Air SA is registered under the UID CHE-102.525.768.
- Next to the company Société Immobilière Malagnou Bon Air SA there are 46 other active companies with an identical address. These include: ACANTHE SA, ALIOS SA, Caisse de Pensions du personnel du groupe Naef Immobilier.
Commercial register information
Entry in the commercial register
08.02.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.933-0
UID/VAT
CHE-102.525.768
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'un immeuble à Genève, route de Malagnou 60 et location à ses propres actionnaires des appartements ou locaux qui leur sont réservés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | <2004 | 28.12.2010 | |
Other company names
Past and translated company names
- Société Immobilière Malagnou Bon Air
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Malagnou Bon Air 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: HR02-1005034055, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou Bon Air SA, à Genève, CHE-102.525.768 (FOSC du 18.10.2019, p. 0/1004741125). Flückiger Alain est maintenant domicilié à Carouge (GE).
Publication number: HR02-1004741125, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou Bon Air SA, à Genève, CHE-102.525.768 (FOSC du 22.03.2019, p. 0/1004594346).
Nouvelle adresse:
Avenue Eugène-Pittard 14-16, c/o Naef Immobilier Genève SA, 1206 Genève.
Publication number: HR02-1004594346, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou Bon Air SA, à Genève, CHE-102.525.768 (FOSC du 31.10.2016, p. 0/3136259). Robyr Stéphane et Pahud Julien ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Roth Jean-Daniel, d'Hemberg, à Chêne-Bougeries, président et Niemetz Jérôme, de et à Genève, tous deux avec signature collective à deux. Procuration collective à deux avec un administrateur, a été conférée à Flückiger Alain, de et à Genève.
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.