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About Société Immobilière Malagnou-Midi SA
- Société Immobilière Malagnou-Midi SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- On the 14.09.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Société Immobilière Malagnou-Midi SA is the following: CHE-100.859.112.
- Next to the company Société Immobilière Malagnou-Midi SA there are 45 other active companies with an identical address. These include: Alto International Sàrl, Aragone SA, ARCHE DES ABEILLES, Fondation pour la sauvegarde des abeilles et l'éducation de la jeunesse.
Commercial register information
Entry in the commercial register
01.09.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.038.933-7
UID/VAT
CHE-100.859.112
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse et notamment l'exploitation par voie de location de l'immeuble qu'elle possède actuellement à Genève, section Eaux-Vives, quartier de Malagnou construit sur une parcelle qu'elle a acquise à la constitution. Elle pourra, en outre s'intéresser à toutes affaires commerciales, industrielles ou financières se rapportant directement ou indirectement à son but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 17.01.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | 10.06.2005 | 16.01.2012 | |
| Fiduciaire Pierre-Alain Bonvallat | Genève | <2004 | 09.06.2005 | |
Other company names
Past and translated company names
- Société Immobilière Malagnou-Midi
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Malagnou-Midi 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: HR02-1004978444, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou-Midi SA, à Genève, CHE-100.859.112 (FOSC du 19.03.2018, p. 0/4120775).
Raison sociale:
Société Immobilière Malagnou-Midi SA. Radiation de la mention relative à l'art. 176 ORC. Transformation des 100 actions de CHF 500, jusqu'ici au porteur, en 50'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 03.09.2020.
Publication number: 4120775, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou-Midi SA, à Genève, CHE-100.859.112 (FOSC du 11.07.2017, p. 0/3638139).
Nouvelle adresse:
quai Gustave-Ador 18, 1207 Genève.
Publication number: 3638139, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou-Midi SA, à Genève, CHE-100.859.112 (FOSC du 31.07.2014, p. 0/1643705).
Nouvelle adresse:
Boulevard Georges-FAVON 2, c/o Pilet & Renaud SA, 1204 Genève.