• SI Route des Acacias 41 SA

    GE
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    Register number: CH-660.0.080.965-0
    Sector: Management of real estate portfolio properties

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SI Route des Acacias 41 SA

    • SI Route des Acacias 41 SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Route des Acacias 41 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company SI Route des Acacias 41 SA consists of 2 persons.
    • The last commercial register change was made on 09.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-102.533.638.
    • Companies with the same address as SI Route des Acacias 41 SA: AJ SA, Alpinia Développement SA, Amarante Développement 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.

    Achat, vente, construction et gérance de tous immeubles en Suisse.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 11.02.2013

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    Former auditor (2)
    Name City Since Until
    EQUINOM SA
    Genève 12.11.2004 10.02.2013
    Bureau fiduciaire Gérald Dentand
    Carouge (GE) <2004 11.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Route des Acacias 41
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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 Route des Acacias 41 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 210909/2021 - 09.09.2021
    Categories: Change in capital

    Publication number: HR02-1005288322, Commercial Registry Office Geneva, (660)

    SI Route des Acacias 41 SA, à Genève, CHE-102.533.638 (FOSC du 19.10.2016, p. 0/3117311).

    Raison sociale:
    SI Route des Acacias 41 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 5'000 actions de CHF 10, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 31.03.2021.

    SOGC 203/2016 - 19.10.2016
    Categories: Miscellaneous changes

    Publication number: 3117311, Commercial Registry Office Geneva, (660)

    SI Route des Acacias 41 SA, à Genève, CHE-102.533.638 (FOSC du 19.12.2013, p. 0/7225832). Senglet Jean-Pascal est maintenant domicilié à Bagnes.

    SOGC 28/2013 - 11.02.2013
    Categories: Change of auditors

    Publication number: 7058886, Commercial Registry Office Geneva, (660)

    SI Route des Acacias 41 SA, à Genève, CH-660-0080965-0 (FOSC du 19.03.2010, p. 9/5550316). EQUINOM n'est plus organe de révision.

    Nouvel organe de révision:
    PricewaterhouseCoopers SA (CH-660-1784998-4), succursale à Genève.

    Hit list

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