Reports for Société Immobilière Mérimont H S.A.
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About Société Immobilière Mérimont H S.A.
- Société Immobilière Mérimont H S.A. 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 Mérimont H S.A. consists of 3 persons.
- The most recent commercial register change was made on 18.10.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.523.663.
- There are 48 other active companies that have registered an identical address. These include: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Commercial register information
Entry in the commercial register
13.06.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.045.931-7
UID/VAT
CHE-102.523.663
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et location d'immeubles dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 22.06.2008 | |
Other company names
Past and translated company names
- Société Immobilière Mérimont H S.A
- Société Immobilière Mérimont H
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Mérimont H S.A.
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: HR02-1005863999, Commercial Registry Office Geneva, (660)
Société Immobilière Mérimont H S.A., à Genève, CHE-102.523.663 (FOSC du 08.03.2021, p. 0/1005118412). Turian Gisèle n'est plus administratrice;
ses pouvoirs sont radiés. Turian Patricia, de Satigny, à Nice, FRA, présidente et Turian Alexander, de Satigny, à Castello, ITA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005118412, Commercial Registry Office Geneva, (660)
Société Immobilière Mérimont H S.A., à Genève, CHE-102.523.663 (FOSC du 21.06.2017, p. 0/3594239). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 24.02.2021.
Publication number: 3594239, Commercial Registry Office Geneva, (660)
Société Immobilière Mérimont H S.A., à Genève, CHE-102.523.663 (FOSC du 18.05.2017, p. 0/3531063).
Administration :
Turian Gisèle, nommée présidente et Berney Laurent Charles, de Collex-Bossy, à Collonge-Bellerive, lesquels signent individuellement.
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.