Reports for Société Miramar, lettre A SA
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About Société Miramar, lettre A SA
- Société Miramar, lettre A SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company Société Miramar, lettre A SA, which was founded on the 16.11.1928, consists of 2 persons.
- The company has last changed their commercial register entry on 04.12.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Société Miramar, lettre A SA is the following: CHE-102.926.104.
Commercial register information
Entry in the commercial register
16.11.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.042.928-8
UID/VAT
CHE-102.926.104
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder, pour le compte de ses actionnaires, un appartement et une cave en propriété par étages immatriculés au registre foncier sous feuillet 982-21 de Genève, section Eaux-Vives, appartement dont la société est propriétaire (cf. statuts pour but complet)
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 15.06.2006 | 02.09.2012 | |
| PHIMMOB SA, EN LIQUIDATION | Genève | <2004 | 14.06.2006 | |
Other company names
Past and translated company names
- Société Miramar, lettre A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Miramar, lettre A 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: HR02-1006195292, Commercial Registry Office Geneva, (660)
Société Miramar, lettre A SA, à Genève, CHE-102.926.104 (FOSC du 20.11.2024, p. 0/1006183860). Zimmermann Pierre, Sergi-Beytrison Raymonde, et Treyvaud François ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Uldry Thierry, nommé président, continue à signer individuellement.
Publication number: HR02-1006183860, Commercial Registry Office Geneva, (660)
Société Miramar, lettre A SA, à Genève, CHE-102.926.104 (FOSC du 27.12.2016, p. 0/3248875). Uldry Cristelle, de et à Genève, et Uldry Thierry, de et à Genève, sont membres du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Rue Henri-Mussard 6, 1208 Genève.
Publication number: 3248875, Commercial Registry Office Geneva, (660)
Société Miramar, lettre A SA, à Genève, CHE-102.926.104 (FOSC du 19.12.2013, p. 0/7225832). Baezner Gérard n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Zimmermann Pierre, de Weggis, à Monaco, MCO, président, avec signature individuelle, et Sergi-Beytrison Raymonde, d'Evolène, à Meyrin, et Treyvaud François, de et à Genève, avec signature collective à deux.
Nouvelle adresse:
rue Richemont 19, c/o Régie Zimmermann SA, 1202 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.