SI Rue du Môle 14 SA
Corporation · Genève
Commercial register
- Former names
- SI Rue du Môle 14
- CH-ID
- CH66000559750
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- c/o Pilet & Renaud, boulevard Georges-Favon 25, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 50'000, paid in CHF 50'000.00
- Status
- Active
- Entered on
- Mar 4, 1975
- Statutes
- Nov 18, 1974, Jun 30, 2009
Purpose
achat, vente, construction et administration de tous immeubles en Suisse.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
1
Member of the board of directors · sole signature · citizen of Genève, Genève
Former officers (11)
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Genève
Auditor · Nyon
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Chêne-Bourg, Genève
Chair of the board of directors · joint signature by two · citizen of Bâle, Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Chêne-Bourg, Genève
Chair of the board of directors · joint signature by two · citizen of Bâle, Genève
Gazette notices
2 notices
Aug 11, 2021 · Change · Geneva
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Dec 27, 2018 · Change · Geneva
- Officers who left
- Nemat Mardam Bey · Member of the board of directors · joint signature by twoStéphane Miazza · Member of the board of directors · joint signature by twoPierre Henri Schild · Chair of the board of directors · joint signature by two
Schild Pierre Henri et Miazza Stéphane ne sont plus administrateurs; leurs pouvoirs sont radiés. Mardam Bey Nemat reste seul administrateur et signe désormais individuellement.