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AG Genève ActiveLast change · 23 December 2025
3REM Development SA
CHE239358867c/o Nicolas Roiron Chemin des Pinsons 17, 1226 Thônex
2
Sectors
AI summary
3REM Development SA is a Swiss AG based in Thônex, active in the commercial register.▍
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3REM Development SA, AG · Genève · Thônex
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Thônex
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Real EstateRetail / Trade
Registered purpose
directement ou indirectement, toutes activités dans le domaine de l'immobilier, notamment l'achat, la détention, l'administration, la gestion, la valorisation, l'exploitation, le développement, la construction et la vente de biens et projets immobiliers. La Société peut en outre, en Suisse ou à l'étranger: créer des filiales et des succursales,…
Register timeline
Recent commercial-register publications (SOGC).
- 23 December 2025Address change
3REM Development SA , à Thônex , CHE-239.358.867 (FOSC du 07.10.2024, p. 0/1006147713). Nouvelle adresse: Chemin des Pinsons 17, c/o Nicolas Roiron, 1226 Thônex.
- 7 October 2024Management changeSignatory change
3REM Development SA , à Thônex , CHE-239.358.867 (FOSC du 15.12.2023, p. 0/1005911955). Roiron Nicolas, de Plan-les-Ouates, à Thônex, est membre du conseil d'administration avec signature collective à deux.
- 15 December 2023Struck offManagement change
3REM Development SA , à Thônex , CHE-239.358.867 (FOSC du 01.05.2023, p. 0/1005736174). Roiron Nicolas et Solomonidis Alexander ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Cottin Thibaud, nommé président, continue à signer collec
- 1 May 2023Capital changeSignatory change
3REM Development SA [3REM Development Ltd] [3REM Development AG] , à Thônex , Chemin des Cléomes 12, c/o Nicolas Roiron, 1226 Thônex, CHE-239.358.867 . Nouvelle société anonyme. Statuts du 19.04.2023. But: directement ou indirectement, toutes activités dans le
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<a href="https://regista.ch/research/c/CHE239358867" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE239358867" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.