Société Immobilière Monterosa SA

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Company Overview

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Swiss UID, VAT number:
CHE-100.601.097
Calendar
Date of incorporation:
11/13/1956
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Société Immobilière Monterosa
  • Société Immobilière Monterosa SA

Management

Male

Roger Berclaz

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Nendaz

Adm. président

Signature individuelle

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Female

Catherine Berclaz

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Genève

Adm.

Signature individuelle

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Male

Frédéric Berclaz

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Nendaz

Adm.

Signature collective à 2

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Male

Gaëtan Constantin

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Grimisuat

Adm. (a)

Signature collective à 2

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Male

André Wermuth

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Genève

Adm.

Signature individuelle

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Fiduciaire Cuenod SARL

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Genève

Organe de révision

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Gesco Fiduciaire SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue Jean-Calvin 6, c/o Catherine Berclaz, 1204 Genève
Additional addresses
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boulevard Georges-Favon 25, c/Pilet, Renaud & Meier
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route de Thonon 270

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31278127.06.202402.07.20241006073531
41334212.07.202317.07.20231005797451
51991812.08.202117.08.20211005272655
6676015.04.201120.04.20116130092
71699412.10.201018.10.20109/5857656
8570630.03.201007.04.201010/5575100
9452430.03.200705.04.20078/3873666
10210018.02.200324.02.20037

Company Purpose

achat, vente, construction et exploitation d'immeubles en Suisse.