Age of the company
64 yearsCapital in CHF
50'000Active brands
0Reports for Société Immobilière Marclou SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière Marclou SA
- Société Immobilière Marclou SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 14.10.1959.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.12.2022.
- The UID registered in the commercial register of GE is CHE-102.526.466.
- Next to the company Société Immobilière Marclou SA there are 11 other active companies with an identical address. These include: Fiduciaire Lucimo SA, Imperium Events Sàrl, en liquidation, JM Etudes et Planifications Sàrl.
Commercial register information
Entry in the commercial register
14.10.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.218.959-8
UID/VAT
CHE-102.526.466
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction et exploitation de tous immeubles en Suisse et à l'étranger, à l'exception d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 09.12.2010 | 08.07.2012 | |
Other company names
Past and translated company names
- Société Immobilière Marclou
- SI Marclou
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Marclou 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: HR02-1005627375, Commercial Registry Office Geneva, (660)
Société Immobilière Marclou SA, à Chêne-Bougeries, CHE-102.526.466 (FOSC du 13.10.2021, p. 0/1005311944).
Nouveau siège:
Genève, Rue de la Scie 2, 1207 Genève. Statuts modifiés le 05.12.2022.
Publication number: HR02-1005311944, Commercial Registry Office Geneva, (660)
Société Immobilière Marclou SA, à Genève, CHE-102.526.466 (FOSC du 16.08.2021, p. 0/1005271855).
Nouveau siège:
Chêne-Bougeries, Chemin de Challendin 6, 1224 Chêne-Bougeries. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 15.05.2021.
Publication number: HR02-1005271855, Commercial Registry Office Geneva, (660)
Société Immobilière Marclou SA, à Genève, CHE-102.526.466 (FOSC du 13.01.2021, p. 0/1005073185). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.