MaRégie Agence Immobilière SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-104.770.333
Calendar
Date of incorporation:
9/14/1998
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Office:
Genève
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Legal Form:
limited
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Capital:
250 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • INTERNATIONAL FINANCIAL SOFTWARE SERVICES SA
  • MaRégie Agence Immobilière SA

Management

Male

Jean-Pierre Leubaz

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Vernier

Adm.

Signature individuelle

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Male

Christian

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Vernier

Adm. président

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Female

Elzbieta Grabowski

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Genève

Adm.

Signature individuelle

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Male

Nicolas Valko

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Apples

Adm.

Signature individuelle

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Christine

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Onex

Adm.

Signature collective à 2

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AMS Conseils SA

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Carouge

Organe de révision

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CF Compagnie Fiduciaire de Gestion SA

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Genève

Organe de révision

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CF Compagnie fiduciaire de révision sa

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Genève

Organe de révision

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CoFiRev, bureau fiduciaire sàrl

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Bière

Organe de révision

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Comservice SA

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Genève

Organe de révision

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SFS Société Fiduciaire Schmidt SA

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Genève

Organe de révision

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Female

Sophie Barenne

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Genève

Directrice

Signature individuelle

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Address & Locations

Primary Address

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place de Cornavin 14-16, c/o LEUBAZ & ASSOCIES Sàrl, 1201 Genève
Additional addresses
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rue de Lyon 112, c/ACT Informatique SARL
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chemin Louis-Dunant 11
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boulevard des Philosophes 17, c/o CF Compagnie Fiduciaire de Gestion SA
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rue De-Candolle 34

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21907610.10.201915.10.20191004738390
31270903.07.201908.07.20191004670724
4655316.04.201319.04.20137156988
51605626.09.201201.10.20126870378
6782516.05.201222.05.20126687626
7202831.01.201104.02.20119/6019818
81869210.11.201016.11.20109/5897258
91295730.07.201005.08.20108/5759932
101189229.07.200904.08.20099/5178850

Company Purpose

gestion de biens immobiliers, notamment achat, vente, location, sous-location, colocation, construction et rénovation ou toute autre activité y relative, à l'exclusion de toutes opérations soumises à la LFAIE.