Reports for Société Immobilière Marie-Chantal C SA
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About Société Immobilière Marie-Chantal C SA
- Société Immobilière Marie-Chantal C SA with its legal headquarters in Genève is active. Société Immobilière Marie-Chantal C SA operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- On the 23.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Société Immobilière Marie-Chantal C SA is registered under the UID CHE-100.484.489.
- The address is identical with 15 other active companies. These include: ACCURATE WEALTH MANAGEMENT SA, All Road Service SA, Assetrust SA.
Commercial register information
Entry in the commercial register
14.12.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.140.953-2
UID/VAT
CHE-100.484.489
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Raisin-Dadre Sàrl, en liquidation | Genève | 06.02.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 18.12.2006 | 05.02.2017 | |
Other company names
Past and translated company names
- Société Immobilière Marie-Chantal C
- SI Marie-Chantal C
Branches (0)
Ownership structure
Holdings
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
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.
Publication number: HR02-1004980997, Commercial Registry Office Geneva, (660)
Société Immobilière Marie-Chantal C SA, à Genève, CHE-100.484.489 (FOSC du 06.02.2017, p. 0/3329773). Wenger Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Lazzarotto Lucien, de et à Genève, est administrateur unique avec signature individuelle.
Publication number: 3329773, Commercial Registry Office Geneva, (660)
Société Immobilière Marie-Chantal C SA, à Genève, CHE-100.484.489 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Brandt SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Raisin-Dadre Sàrl (CHE-112.106.717), 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.