Reports for Adeline SA
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About Adeline SA
- Adeline SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was entered in the trade register on the 16.04.1968.
- The company has last modified its commercial register entry on 06.07.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-103.146.244.
Commercial register information
Entry in the commercial register
16.04.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.055.968-1
UID/VAT
CHE-103.146.244
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers; prestation de services et gestion administrative de sociétés; fabrication de bijoux, exposition, dépôt-vente de bijoux de fantaisie, de joaillerie, d'orfèvrerie, d'antiquités, import-export et distribution; exploitation d'instituts médico-esthétiques de soins de beauté, cosmétiques et soins cliniques, physiothérapeutiques et de gymnastique y liés; commerce de tableaux, vaisselle, objets cadeaux, coutellerie, souvenirs, commerce de tabac et articles de mode avec expositions et organisation de défilés-spectacles-repas; concours et loteries visant à promouvoir les produits de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 06.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 05.07.2021 | |
Other company names
Past and translated company names
- SI Le Départ
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adeline 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: HR02-1005241830, Commercial Registry Office Geneva, (660)
Adeline SA, à Genève, CHE-103.146.244 (FOSC du 10.05.2021, p. 0/1005176310). Duchosal Berney SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005176310, Commercial Registry Office Geneva, (660)
Adeline SA, à Genève, CHE-103.146.244 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1181027, Commercial Registry Office Geneva, (660)
Adeline SA, à Genève, CH-660-0055968-1 (FOSC du 12.08.2010, p. 6/5768892).
Nouvelle raison sociale du réviseur:
Duchosal Berney SA (CH-660-0192963-4).
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.