Reports for Société Immobilière Montchoisy-Parc C SA
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About Société Immobilière Montchoisy-Parc C SA
- Société Immobilière Montchoisy-Parc C SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 28.03.1955.
- On the 22.11.2023 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 Montchoisy-Parc C SA is registered under the UID CHE-100.487.594.
- On the same address as Société Immobilière Montchoisy-Parc C SA there are 42 other active companies registered. These include: Association Caritas Cité Joie, BADABOUM SA, BKN Jewelry Sàrl.
Management (3)
newest board members
Dominique Adrien Rivollet,
Antonella Rossi di Montelera,
Andréa Maria Giovanni Manghi
newest authorized signatories
Dominique Adrien Rivollet,
Antonella Rossi di Montelera,
Andréa Maria Giovanni Manghi
Commercial register information
Entry in the commercial register
28.03.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.041.955-9
UID/VAT
CHE-100.487.594
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles; investir par prise de participations dans des acquisitions et promotions immobilières à l'étranger (cf. statuts pour but complet)
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | <2004 | 29.04.2013 | |
Other company names
Past and translated company names
- Société Immobilière Montchoisy-Parc C
- SI Montchoisy-Parc C
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Montchoisy-Parc 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: HR02-1005891562, Commercial Registry Office Geneva, (660)
Société Immobilière Montchoisy-Parc C SA, à Genève, CHE-100.487.594 (FOSC du 25.08.2021, p. 0/1005277784).
Administration:
Rivollet Dominique, nommé secrétaire, Rossi di Montelera Antonella, de Genève, à Zürich, présidente, et Manghi Andréa, de Versoix, à Genève, lesquels signent collective à deux.
Publication number: HR02-1005277784, Commercial Registry Office Geneva, (660)
Société Immobilière Montchoisy-Parc C SA, à Genève, CHE-100.487.594 (FOSC du 19.12.2013, p. 0/7225832). 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:
écrite (courrier, fax, email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.04.2021.
Publication number: 1139689, Commercial Registry Office Geneva, (660)
Société Immobilière Montchoisy-Parc C SA, à Genève, CH-660-0041955-9 (FOSC du 30.04.2013, p. 0/7169672). Gambaro Giovanni n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Rivollet Dominique, jusqu'ici président, reste seul administrateur et continue à signer 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.