Age of the company
66 yearsCapital in CHF
54'000Active brands
0Reports for Société Immobilière Médiane 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 Médiane SA
- Société Immobilière Médiane SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Médiane SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Société Immobilière Médiane SA consists of 9 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.01.2024.
- Société Immobilière Médiane SA is registered in the Canton of GE under the UID CHE-102.523.284.
- On the same address there are 99 other active companies registered. These include: Alternative Real Estate Solutions Suisse Sàrl, ELEVENTY WORLD SUISSE SARL, Galanis Immobiliers.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
11.11.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.131.957-3
UID/VAT
CHE-102.523.284
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 09.11.2001 | ||
Other company names
Past and translated company names
- Société Immobilière Médiane
- SI Médiane
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Médiane 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: HR02-1005932312, Commercial Registry Office Geneva, (660)
Société Immobilière Médiane SA, à Genève, CHE-102.523.284 (FOSC du 08.11.2021, p. 0/1005329348). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005329348, Commercial Registry Office Geneva, (660)
Société Immobilière Médiane SA, à Genève, CHE-102.523.284 (FOSC du 04.05.2021, p. 0/1005169176).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005169176, Commercial Registry Office Geneva, (660)
Société Immobilière Médiane SA, à Genève, CHE-102.523.284 (FOSC du 26.01.2016, p. 0/2620343). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 54'000, libéré à concurrence de CHF 54'000, divisé en 54 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
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.