Reports for Société Immobilière Malagnou Square No 1 SA
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About Société Immobilière Malagnou Square No 1 SA
- Société Immobilière Malagnou Square No 1 SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was entered in the trade register on the 22.12.1928.
- The commercial register entry of the company was last modified on 22.06.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Société Immobilière Malagnou Square No 1 SA is the following: CHE-100.482.740.
- On the same address as Société Immobilière Malagnou Square No 1 SA there are 39 other active companies registered. These include: AAEP SA, ALPHI Real Estate SA, Altaïr Nova Sàrl.
Commercial register information
Entry in the commercial register
22.12.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.049.928-9
UID/VAT
CHE-100.482.740
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente d'immeubles sis dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 19.06.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fimana Sàrl | Genève | 03.10.2018 | 18.06.2020 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 20.10.2010 | 02.10.2018 | |
| JCM Immoconseils, Messiaux Jean-Claude | Confignon | <2004 | 19.10.2010 | |
Other company names
Past and translated company names
- Société Immobilière Malagnou Square No 1
- SI Malagnou-Square No 1
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Malagnou Square No 1 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: HR02-1005225398, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou Square No 1 SA, à Genève, CHE-100.482.740 (FOSC du 19.06.2020, p. 0/1004915737).
Raison sociale:
Société Immobilière Malagnou Square No 1 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 14.04.2021.
Publication number: HR02-1004915737, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou Square No 1 SA, à Genève, CHE-100.482.740 (FOSC du 03.10.2018, p. 0/1004468732). Fimana Sàrl (CHE-417.941.551) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Brandt SA (CHE-103.238.917), à Genève.
Publication number: HR02-1004468732, Commercial Registry Office Geneva, (660)
Société Immobilière Malagnou Square No 1 SA, à Genève, CHE-100.482.740 (FOSC du 03.08.2016, p. 0/2986201). Gestoval Société Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
Fimana Sàrl (CHE-417.941.551), 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.