Age of the company
66 yearsCapital in CHF
50'000Active brands
0Reports for Société Immobilière Morillon 3 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 Morillon 3 SA
- Société Immobilière Morillon 3 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of 9 persons. The company was founded on 02.12.1957.
- The last commercial register change was made on 18.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.154.951.
- The address is identical with 99 other active companies. 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
02.12.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.140.957-7
UID/VAT
CHE-100.154.951
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 | 03.10.2001 | ||
Other company names
Past and translated company names
- Société Immobilière Morillon 3
- SI Morillon 3
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Morillon 3 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: HR02-1005913301, Commercial Registry Office Geneva, (660)
Société Immobilière Morillon 3 SA, à Genève, CHE-100.154.951 (FOSC du 08.11.2021, p. 0/1005329222). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005329222, Commercial Registry Office Geneva, (660)
Société Immobilière Morillon 3 SA, à Genève, CHE-100.154.951 (FOSC du 19.05.2021, p. 0/1005186656).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005186656, Commercial Registry Office Geneva, (660)
Société Immobilière Morillon 3 SA, à Genève, CHE-100.154.951 (FOSC du 25.01.2016, p. 0/2617605). 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. 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.