• Société Immobilière Marie-Chantal C SA

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    Register number: CH-660.0.140.953-2
    Sector: Management of real estate portfolio properties

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Nicolas Wenger, expert-comptable
    Quai de l'Ile 15
    1204 Genève
    Neighbourhood

    Other addresses

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    Company dossier as PDF

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    About Société Immobilière Marie-Chantal C SA

    • Société Immobilière Marie-Chantal C SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Marie-Chantal C SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Société Immobilière Marie-Chantal C SA was founded on 14.12.1953.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.10.2025.
    • The company's UID is CHE-100.484.489.
    • On the same address as Société Immobilière Marie-Chantal C SA there are 14 other active companies registered. These include: ACCURATE WEALTH MANAGEMENT SA, All Road Service SA, Assetrust SA.

    Management (1)

    newest board members

    Lucien Lazzarotto

    newest authorized signatories

    Lucien Lazzarotto

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et gérance de tous immeubles en Suisse.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Wenger SA
    Genève 31.10.2025

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    Former auditor (2)
    Name City Since Until
    Fiduciaire Raisin-Dadre Sàrl, en liquidation
    Genève 06.02.2017 30.10.2025
    Fiduciaire Brandt SA
    Genève 18.12.2006 05.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Marie-Chantal C
    • SI Marie-Chantal C
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière Marie-Chantal C 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

    SOGC 251031/2025 - 31.10.2025
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006473127, Commercial Registry Office Geneva, (660)

    Société Immobilière Marie-Chantal C SA, à Genève, CHE-100.484.489 (FOSC du 27.10.2025, p. 0/1006468268). Fiduciaire Raisin-Dadre Sàrl (CHE-112.106.717) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Wenger SA (CHE-297.304.686), à Genève.

    Autre adresse radiée:
    Quai des Bergues 23, c/o Lucien Lazzarotto, avocat, 1201 Genève.

    Nouvelle adresse:
    Quai des Bergues 23, c/o Lucien Lazzarotto, avocat, 1201 Genève.

    SOGC 251027/2025 - 27.10.2025
    Categories: Change of company address

    Publication number: HR02-1006468268, Commercial Registry Office Geneva, (660)

    Société Immobilière Marie-Chantal C SA, à Genève, CHE-100.484.489 (FOSC du 23.09.2021, p. 0/1005297712).

    Autres adresses:
    Quai des Bergues 23, c/o Lucien Lazzarotto, avocat, 1201 Genève.

    SOGC 210923/2021 - 23.09.2021
    Categories: Change in capital

    Publication number: HR02-1005297712, Commercial Registry Office Geneva, (660)

    Société Immobilière Marie-Chantal C SA, à Genève, CHE-100.484.489 (FOSC du 17.09.2020, p. 0/1004980997).

    Raison sociale:
    Société Immobilière Marie-Chantal C 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 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    pli recommandé, fax ou courriel. Nouveaux statuts du 28.04.2021.

    Hit list

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