• SI du Chemin de la Boisserette B SA

    GE
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    Register number: CH-660.0.059.912-1
    Sector: Management of real estate portfolio properties

    Age of the company

    112 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for SI du Chemin de la Boisserette B SA

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    About SI du Chemin de la Boisserette B SA

    • SI du Chemin de la Boisserette B SA with its legal headquarters in Genève is active. SI du Chemin de la Boisserette B SA operates in the sector «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 20.09.2021, under «Notifications» you will find all changes.
    • SI du Chemin de la Boisserette B SA is registered in the Canton of GE under the UID CHE-103.120.138.
    • AREA Electricité SA, BGG HOLDING SA, Chambre du commerce et de l'industrie Suisse-Turquie have the same address as SI du Chemin de la Boisserette B SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition de terrains et de maisons locatives dans le canton de Genève, construction de maisons locatives, exploitation et revente de ces immeubles.

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière du Chemin de la Boisserette B SA
    • Société Immobilière du Chemin de la Boisserette B
    • SI du Chemin de la Boisserette B
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI du Chemin de la Boisserette B SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210920/2021 - 20.09.2021
    Categories: Change in capital

    Publication number: HR02-1005295003, Commercial Registry Office Geneva, (660)

    SI du Chemin de la Boisserette B SA, à Genève, CHE-103.120.138 (FOSC du 19.12.2013, p. 0/7225832). 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 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.04.2021. Passerat Jean-Pierre est maintenant domicilié à Veyrier.

    SOGC 208/2011 - 26.10.2011
    Categories: Change of company address

    Publication number: 6391738, Commercial Registry Office Geneva, (660)

    SI du Chemin de la Boisserette B SA, à Genève, CH-660-0059912-1 (FOSC du 08.07.2010, p. 10/5717664).

    Nouvelle adresse:
    cours de Rive 4, c/o Agence Immobilière Bertrand TOURNIER, 1204 Genève.

    SOGC 130/2010 - 08.07.2010
    Categories: Miscellaneous changes

    Publication number: 5717664, Commercial Registry Office Geneva, (660)

    Société Immobilière du Chemin de la Boisserette B SA, à Genève, CH-660-0059912-1 (FOSC du 26.03.2010, p. 10/5561592).

    Nouvelle raison sociale:
    SI du Chemin de la Boisserette B SA. Radiation de la mention relative à l'art. 176 ORC.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou courrier simple, fax, courriel ou autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 23.06.2010. L'administratrice Manfrini Chantal est maintenant originaire de Genève. Selon déclaration du conseil d'administration du 23.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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