Reports for Adventia Immobilière SA
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About Adventia Immobilière SA
- Adventia Immobilière SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company Adventia Immobilière SA consists of 4 persons. The foundation of the company took place on 21.12.2005.
- The last commercial register change was made on 21.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-112.692.646.
- Companies with the same address as Adventia Immobilière SA: Compagnie Immobilière des Ouches SA (CIDO), Corpus architecture urbanisme SA, Groupshop Holding SA.
Management (4)
newest board members
Hildegard Hug-Binder,
Jérôme Alexandre Pierre Ivanès Félicité,
Dr. Peter Markus Binder
newest authorized signatories
Hildegard Hug-Binder,
Jérôme Alexandre Pierre Ivanès Félicité,
Laurence Polidori Granottier,
Dr. Peter Markus Binder
Commercial register information
Entry in the commercial register
21.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.045.693-5
UID/VAT
CHE-112.692.646
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, détention et gestion d'actifs immobiliers, ainsi que toutes activités s'y rapportant, à l'exclusion d'opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 22.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 28.12.2005 | 21.07.2021 | |
Other company names
Past and translated company names
- VEDIA AG
- VEDIA Ltd
- VEDIA SA
- Adventia Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adventia Immobilière 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: HR02-1006264487, Commercial Registry Office Geneva, (660)
Adventia Immobilière SA, à Genève, CHE-112.692.646 (FOSC du 10.05.2023, p. 0/1005743334). Hug Niklaus n'est plus administrateur;
ses pouvoirs sont radiés. Binder Peter jusqu'ici administrateur vice-président est désormais administrateur président. Hug-Binder Hildegard, d'Affeltrangen, à Cham, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005743334, Commercial Registry Office Geneva, (660)
Adventia Immobilière SA, à Genève, CHE-112.692.646 (FOSC du 22.07.2021, p. 0/1005255943). L'administrateur Binder Peter, nommé vice-président, continue à signer individuellement. Félicité Jérôme, de Thônex, à Tannay, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Polidori ép. Granottier Laurence, de France, à Lovagny, FRA.
Publication number: HR02-1005255943, Commercial Registry Office Geneva, (660)
Adventia Immobilière SA, à Genève, CHE-112.692.646 (FOSC du 26.08.2015, p. 0/2340101). Duchosal Berney SA (CHE-101.070.713) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.