Reports for Argecil SA
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About Argecil SA
- Argecil SA with its legal headquarters in Genève is active. Argecil SA operates in the sector «Management of real estate portfolio properties».
- The management consists of 8 persons. The company was founded on 15.12.1948.
- On the 01.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Argecil SA is registered under the UID CHE-107.744.740.
- On the same address there are 44 other active companies registered. These include: AJ SA, Alpinia Développement SA, Amarante Développement SA.
Management (8)
newest board members
newest authorized signatories
Fabrice Chaneac,
Rabah Aiouaz,
Franco Bondi,
Michel Jean-Pierre Narbel,
Nicolas Sansone Gilliéron
Commercial register information
Entry in the commercial register
15.12.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.068.948-4
UID/VAT
CHE-107.744.740
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations financières de prêts et de placements, notamment dans le domaine immobilier. L'étude et le financement de toutes opérations immobilières ainsi que toutes transactions et gérances immobilières, soit pour son propre compte, soit pour le compte de tiers. Elle ne fera pas appel au public pour obtenir des dépôts de fonds.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 09.09.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau fiduciaire Gérald Dentand | Carouge (GE) | <2004 | 08.09.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Argecil 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: HR02-1006142806, Commercial Registry Office Geneva, (660)
Argecil SA, à Genève, CHE-107.744.740 (FOSC du 01.03.2024, p. 0/1005975611). La procuration de Marti Gilles est radiée. Signature collective à deux a été conférée à Bondi Franco et Sansone Gilliéron Nicolas, nommés directeurs;
leur procuration est radiée. Signature collective à deux, avec un administrateur ou un directeur a été conférée à Aiouaz Rabah, Blaison-Navarro Béatrice et Chaneac Fabrice;
leur procuration est radiée. Signature collective à deux a été conférée à Narbel Michel, de Vuarrens, à Bonvillars, directeur.
Publication number: HR02-1005975611, Commercial Registry Office Geneva, (660)
Argecil SA, à Genève, CHE-107.744.740 (FOSC du 09.11.2023, p. 0/1005881417). Signature collective à deux a été conférée à Blaison-Navarro Béatrice, de Le Chenit, à Valserhône, FRA.
Publication number: HR02-1005881417, Commercial Registry Office Geneva, (660)
Argecil SA, à Genève, CHE-107.744.740 (FOSC du 19.10.2023, p. 0/1005864967). Aiouaz Rabah et Chaneac Fabrice signent désormais par procuration collective à deux, sans restriction;
leurs pouvoirs 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.