Société Immobilière Le Martin-Pêcheur SA in Vernier · Regista

AG Genève ActiveLast change · 1 May 2026

Société Immobilière Le Martin-Pêcheur SA

CHE100468898Avenue de l'Etang 57, 1219 Châtelaine

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Société Immobilière Le Martin-Pêcheur SA is a Swiss AG based in Vernier, active in the commercial register.▍

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Société Immobilière Le Martin-Pêcheur SA, AG · Genève · Vernier

Share capitalCHF 50'000

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Company details

Legal form: AG
Seat: Vernier
Canton: Genève
Share capital: CHF 50'000
Status: Active

Sectors

Real Estate

Registered purpose

l¿achat, la vente, la construction et l¿exploitation d¿immeubles, notamment d¿un immeuble sis à Genève, parcelle 1216, contenant 916 m2, portant lieu dit « La Cluse -Rue PREVOST-MARTIN 25 », les bâtiments Nos El 132 (248m2) habitation-activités, El 159 (278m2) habitation-activités et E1131 (376m2) habitation-activités, et, d¿une façon générale,…

Register timeline

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1 May 2026Struck offManagement change
Société Immobilière Le Martin-Pêcheur SA , à Vernier , CHE-100.468.898 (FOSC du 17.10.2024, p. 0/1006157148). De Mitri Christian n'est plus administrateur; ses pouvoirs sont radiés.
17 October 2024Struck offManagement change
Société Immobilière Le Martin-Pêcheur SA , à Vernier , CHE-100.468.898 (FOSC du 25.06.2024, p. 0/1006067008). Félicité Jérôme et Mauri Franco ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Andrieu Arnaud, nommé président, De Mitri Ch
25 June 2024Management changePurpose updateSignatory change
Société Immobilière Le Martin-Pêcheur SA , à Vernier , CHE-100.468.898 (FOSC du 15.02.2023, p. 0/1005679546). Nouveau but: l'achat, la vente, la construction et l'exploitation d'immeubles, notamment d'un immeuble sis à Genève, parcelle 1216, contenant 916 m2,
15 February 2023Struck offAddress change
Société Immobilière Le Martin-Pêcheur SA , à Vernier , CHE-100.468.898 (FOSC du 08.04.2021, p. 0/1005144440). Autre adresse radiée: Case Postale 172, 1211 Genève 8. Nouvelle autre adresse: Case Postale, 1211 Genève 2. Nouvelle adresse: Avenue de l'Etang 57, c/
8 April 2021Capital change
Société Immobilière Le Martin-Pêcheur SA , à Vernier , CHE-100.468.898 (FOSC du 11.10.2017, p. 0/3804285). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'
11 October 2017Struck offManagement changePurpose updateSignatory change
Société Immobilière Le Martin-Pêcheur SA , à Genève , CHE-100.468.898 (FOSC du 19.12.2013, p. 0/7225832). Raison sociale: Société Immobilière Le Martin-Pêcheur SA . Radiation de la mention relative à l'art. 176 ORC. Nouveau siège: Vernier , chemin du Château-B

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.