Reports for CIP Cabinet Immobilier Privé SA
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About CIP Cabinet Immobilier Privé SA
- CIP Cabinet Immobilier Privé SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company CIP Cabinet Immobilier Privé SA consists of one person.
- The last commercial register change was made on 21.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-101.756.414.
- Companies with the same address as CIP Cabinet Immobilier Privé SA: Arte 25 SARL, CIF, Cabinet d'Investissements Fonciers SA, Coopérative d'Habitation des Pavillons.
Commercial register information
Entry in the commercial register
11.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.814.990-2
UID/VAT
CHE-101.756.414
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, administration et prise de participation dans tous types de sociétés, investissements commerciaux, financiers, immobiliers et mobiliers ainsi que toute activité se rapportant au but social, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 16.04.2010 | 07.01.2020 | |
| Berney Associés Audit SA | Genève | <2004 | 15.04.2010 | |
Other company names
Past and translated company names
- AKTE Consulting & Development SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CIP Cabinet Immobilier Privé 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: HR02-1005295996, Commercial Registry Office Geneva, (660)
CIP Cabinet Immobilier Privé SA, à Genève, CHE-101.756.414 (FOSC du 29.04.2021, p. 0/1005164464). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.04.2021.
Publication number: HR02-1005164464, Commercial Registry Office Geneva, (660)
CIP Cabinet Immobilier Privé SA, à Genève, CHE-101.756.414 (FOSC du 08.01.2020, p. 0/1004799120). Fontanet Christine n'est plus administratrice;
ses pouvoirs sont radiés. Fontanet Bénédict, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1004799120, Commercial Registry Office Geneva, (660)
CIP Cabinet Immobilier Privé SA, à Genève, CHE-101.756.414 (FOSC du 29.08.2016, p. 0/3025867). PricewaterhouseCoopers SA (CH-660-1784998-4) n'est plus organe de révision. Selon déclaration du 13.12.2019, il est renoncé à un contrôle restreint.
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.