Reports for Société Immobilière Melitee SA
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About Société Immobilière Melitee SA
- Société Immobilière Melitee 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 of the company Société Immobilière Melitee SA, which was founded on the 06.04.1960, consists of one person.
- The last commercial register change was made on 27.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.281.238.
- Alpha Wealth Management Services Sàrl, AlpinaPayroll SA, Altana Consulting SA are registered at the same address.
Commercial register information
Entry in the commercial register
06.04.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.086.960-9
UID/VAT
CHE-103.281.238
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et location d'un immeuble à Genève, 19, Grand'Rue, sa gestion, son administration et exploitation, la location à ses propres actionnaires des locaux existant dans ledit immeuble.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidesma Audit Sàrl | Genève | 14.07.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NISFID SARL, en liquidation | Meinier | 29.11.2010 | 13.07.2017 | |
| SCF Révision SA | Genève | <2004 | 28.11.2010 | |
Other company names
Past and translated company names
- Société Immobilière Melitee
- SI Melitee
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Melitee 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: HR02-1006189477, Commercial Registry Office Geneva, (660)
Société Immobilière Melitee SA, à Genève, CHE-103.281.238 (FOSC du 25.06.2018, p. 0/4312473). Roder Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. Diversi Fabrizio, d'Italie, à Aire-la-Ville, est administrateur unique avec signature individuelle.
Publication number: 4312473, Commercial Registry Office Geneva, (660)
Société Immobilière Melitee SA, à Genève, CHE-103.281.238 (FOSC du 14.07.2017, p. 0/3646901).
Nouvelle adresse:
rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève.
Publication number: 3646901, Commercial Registry Office Geneva, (660)
Société Immobilière Melitee SA, à Genève, CHE-103.281.238 (FOSC du 23.08.2016, p. 0/3016687). NISFID SARL n'est plus organe de révision.
Nouvel organe de révision:
Fidesma Audit Sàrl (CHE-285.703.335), 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.