Age of the company
95 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Bertrand TOURNIER agence immobilière
Cours de Rive 4
1204 Genève
Reports for Société Immobilière Place Longemalle No 16 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière Place Longemalle No 16 SA
- Société Immobilière Place Longemalle No 16 SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- The commercial register entry of the company was last modified on 27.12.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-103.292.584.
- Next to the company Société Immobilière Place Longemalle No 16 SA there are 26 other active companies with an identical address. These include: AREA Electricité SA, BGG HOLDING SA, Chambre du commerce et de l'industrie Suisse-Turquie.
Commercial register information
Entry in the commercial register
20.08.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.036.928-5
UID/VAT
CHE-103.292.584
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, vente, construction et location d'immeubles dans le canton de Genève et toutes opérations s'y rattachant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compaudit AG | Zug | 10.03.2009 | 01.12.2009 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | <2004 | 09.03.2009 | |
Other company names
Past and translated company names
- Société Immobilière Place Longemalle No 16
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Place Longemalle No 16 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
Publication number: HR02-1005369272, Commercial Registry Office Geneva, (660)
Société Immobilière Place Longemalle No 16 SA, à Genève, CHE-103.292.584 (FOSC du 17.08.2021, p. 0/1005272699). Wyss Rolando, Crivelli Claudio et Novoselac Marco ne sont plus administrateurs;
leurs pouvoirs sont radiés. Girgner Ingmar, d'Allemagne, à Pfäffikon, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005272699, Commercial Registry Office Geneva, (660)
Société Immobilière Place Longemalle No 16 SA, à Genève, CHE-103.292.584 (FOSC du 10.10.2016, p. 0/3100123). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1000 actions de CHF 1'000, nominatives.
Publication number: 3100123, Commercial Registry Office Geneva, (660)
Société Immobilière Place Longemalle No 16 SA, à Genève, CHE-103.292.584 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Wyss Rolando, président, Crivelli Claudio, nommé vice-président, et Novoselac Marco, de Soleure, à Zurich, lesquels signent collectivement à deux;
les pouvoirs de Wyss Rolando et Crivelli Claudio sont modifiés en ce sens.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.