• Société Immobilière Miremont-Soleil D SA

    GE
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    Register number: CH-660.0.108.956-0
    Sector: Management of real estate portfolio properties

    Age of the company

    68 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière Miremont-Soleil D SA

    • Société Immobilière Miremont-Soleil D SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Management of real estate portfolio properties».
    • Société Immobilière Miremont-Soleil D SA has one person entered in its management.
    • On the 28.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-100.486.442.
    • 24 Labs, A+A DESINFECTION SA, A.R.A. TP Sàrl are registered at the same address.

    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)

    Posséder pour le compte de ses actionnaires une partie des parts de propriété par étages de l'immeuble sis à Genève, avenue de Miremont 15.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Wenger SA
    Genève 28.03.2024

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    Former auditor (1)
    Name City Since Until
    Nicolas Wenger, expert-comptable
    Genève 18.11.2010 27.03.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Miremont-Soleil D
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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 Miremont-Soleil D 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 240328/2024 - 28.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005997611, Commercial Registry Office Geneva, (660)

    Société Immobilière Miremont-Soleil D SA, à Carouge (GE), CHE-100.486.442 (FOSC du 27.01.2017, p. 0/3311561). Nicolas Wenger, expert-comptable n'est plus organe de révision.

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

    SOGC 19/2017 - 27.01.2017
    Categories: Miscellaneous changes

    Publication number: 3311561, Commercial Registry Office Geneva, (660)

    Société Immobilière Miremont-Soleil D SA, à Carouge (GE), CHE-100.486.442 (FOSC du 16.02.2015, p. 0/1991261). L'inscription no 3315 du 27.02.2012 (FOSC du 01.03.2012, p. 0/6575966) est rectifiée en ce sens que l'administrateur unique se nomme Lazzarotto Lucien et non Lazzorotto Lucien. Statuts modifiés le 12.01.2017, sur un point non soumis à publication.

    SOGC 31/2015 - 16.02.2015
    Categories: Miscellaneous changes

    Publication number: 1991261, Commercial Registry Office Geneva, (660)

    Société Immobilière Miremont-Soleil D SA, à Carouge (GE), CHE-100.486.442 (FOSC du 19.12.2013, p. 0/7225832).

    Raison sociale:
    Société Immobilière Miremont-Soleil D SA. Radiation de la mention relative à l'art. 176 ORC. Statuts modifiés le 18.12.2014 sur un point non soumis à publication et le 05.02.2015 .

    Hit list

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