Reports for WMQ Immo SA
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About WMQ Immo SA
- WMQ Immo SA with its legal headquarters in Châtelaine is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». WMQ Immo SA is active.
- The management consists of 3 persons. The company was entered in the trade register on the 25.03.2019.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.12.2022.
- The UID registered in the commercial register of GE is CHE-498.512.567.
- ADDON GOLF Sàrl, ARTIV Sàrl, BEST CONSULTING SERVICES SA are registered at the same address.
Management (3)
newest board members
Judith Laura Primiceri,
Costin-Robert Stanculescu,
Graziano Primiceri
newest authorized signatories
Judith Laura Primiceri,
Costin-Robert Stanculescu,
Graziano Primiceri
Commercial register information
Entry in the commercial register
25.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.869.019-0
UID/VAT
CHE-498.512.567
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer des opérations d'investissement, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières à l'exception des opérations prohibées par la LFAIE, commerciales ou locatives, en Suisse et à l'étranger; réaliser tous plans, projets et plans financiers pour l'exécution de travaux de construction; exécuter ou faire exécuter et surveiller tous travaux de construction; importer, exporter et distribuer, tant pour son compte que pour le compte de tiers, des matériaux, des éléments de construction et des installations, y compris tous accessoires et objets annexes (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WMQ Immo 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: HR02-1005633800, Commercial Registry Office Geneva, (660)
WMQ Immo SA, à Meyrin, CHE-498.512.567 (FOSC du 25.08.2020, p. 0/1004964662).
Nouveau siège:
Vernier, Allée des Roseaux 4, 1219 Châtelaine. Statuts modifiés le 29.11.2022.
Nouvelle administratrice:
Primiceri Judith, de et à Meyrin, avec signature individuelle.
Publication number: HR02-1004964662, Commercial Registry Office Geneva, (660)
WMQ Immo SA, à Meyrin, CHE-498.512.567 (FOSC du 11.11.2019, p. 0/1004756963). Miranda Quispecahuana Wuilber n'est plus administrateur;
ses pouvoirs sont radiés. Stanculescu Costin-Robert, de Roumanie, à Nyon, président et Primiceri Graziano, d'Italie, à Versoix, sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1004756963, Commercial Registry Office Geneva, (660)
WMQ Immo SA, à Meyrin, CHE-498.512.567 (FOSC du 28.03.2019, p. 0/1004598348).
Nouvelle adresse:
Chemin des Léchères 1, 1217 Meyrin.
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.