m3 Immobilier Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-232.173.829
Calendar
Date of incorporation:
7/5/2011
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 1'000, nominatives

Previous Company Names

  • VERTICAL HOLDING SA
Management
Male

Abdallah Chatila

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Cologny

Adm.

Signature individuelle

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Berney Associés Audit SA

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Genève

Organe de révision

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Female

Jessica Abidri

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Genève

Directrice

Signature collective à 2

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Male

Jean Megow

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Genève

Directeur

Signature collective à 2

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Male

Jean-Frédéric Thomas

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Lancy

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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place de Cornavin 3, 1201 Genève
Additional addresses
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rue de Chantepoulet 7, 1201 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22593520.12.202427.12.20241006217471
32466109.12.202412.12.20241006203618
41936403.10.202408.10.20241006148957
5550215.03.202420.03.20241005990767
6507311.03.202414.03.20241005986200
71986224.10.202327.10.20231005871307
81622701.09.202306.09.20231005832442
91093208.06.202313.06.20231005767629
10780926.04.202229.04.20221005462061

Company Purpose

participation à toutes entreprises commerciales, financières, mobilières et immobilières dans le sens d'une holding (cf. statuts pour but complet).