Reports for MULINSAR 12 SA
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About MULINSAR 12 SA
- MULINSAR 12 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 24.01.1969 and has 2 persons in its management.
- The company has last modified its commercial register entry on 13.07.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.533.001.
- There are 37 other active companies registered at the same address. These include: AAEP SA, B Conciergerie SA, BERTHE SA.
Commercial register information
Entry in the commercial register
24.01.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.013.969-6
UID/VAT
CHE-100.533.001
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, pilotage, courtage, promotion de biens immobiliers, ainsi que conseils et services dans le domaine de l'immobilier, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 15.12.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| cabinet fiduciaire cattaneo | Genève | 24.08.2009 | 14.12.2014 | |
| Bureau fiduciaire Heinz Gerber | Genève | <2004 | 23.08.2009 | |
Other company names
Past and translated company names
- SI Rue du Village-Suisse No 12 SA
- SI Rue du Village-Suisse No 12
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MULINSAR 12 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: HR02-1005520256, Commercial Registry Office Geneva, (660)
MULINSAR 12 SA, à Genève, CHE-100.533.001 (FOSC du 19.10.2018, p. 0/1004480901).
Administration:
Turrettini Arnaud, nommé président et Mussard François, de Winterthur, à Rèze, FRA, lesquels signent individuellement.
Publication number: HR02-1004480901, Commercial Registry Office Geneva, (660)
SI Rue du Village-Suisse No 12 SA, à Genève, CHE-100.533.001 (FOSC du 01.11.2017, p. 0/3844557).
Nouvelle raison sociale:
MULINSAR 12 SA. Radiation de la mention relative à l'art. 176 ORC.
But modifié:
achat, vente, location, pilotage, courtage, promotion de biens immobiliers, ainsi que conseils et services dans le domaine de l'immobilier, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.10.2018.
Publication number: 3844557, Commercial Registry Office Geneva, (660)
SI Rue du Village-Suisse No 12 SA, à Genève, CHE-100.533.001 (FOSC du 15.12.2014, p. 0/1880029). Turrettini Gérard n'est plus administrateur;
ses pouvoirs sont radiés. Turrettini Arnaud, de et à Genève, est administrateur unique avec signature individuelle.
Hit list
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