• Compagnie Immobilière et de Participations SA

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    Register number: CH-660.0.113.961-4
    Sector: Operation of other financial institutions

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o André Guinand, avocat
    Boulevard des Philosophes 17
    1205 Genève
    Neighbourhood

    Reports for Compagnie Immobilière et de Participations SA

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    Company dossier as PDF

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    About Compagnie Immobilière et de Participations SA

    • Compagnie Immobilière et de Participations SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The most recent commercial register change was made on 09.07.2021. You can find all changes under «Notifications».
    • The company Compagnie Immobilière et de Participations SA is registered under the UID CHE-102.570.272.
    • On the same address there are 61 other active companies registered. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Achat, vente, exploitation de tous immeubles ou droits immobiliers, ainsi que construction de tous bâtiments, prise et administration de participation à toutes entreprises.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Compagnie Immobilière et de Participations 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

    SOGC 210709/2021 - 09.07.2021
    Categories: Change in capital

    Publication number: HR02-1005245947, Commercial Registry Office Geneva, (660)

    Compagnie Immobilière et de Participations SA, à Genève, CHE-102.570.272 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 20.04.2021.

    SOGC 22/2011 - 01.02.2011
    Categories: Change in management

    Publication number: 6012504, Commercial Registry Office Geneva, (660)

    Compagnie Immobilière et de Participations SA, à Genève, CH-660-0113961-4 (FOSC du 09.10.1991, p. 4357).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 24.01.2011. Selon déclaration de l'administrateur du 24.01.2011, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 1991195/1991 - 09.10.1991
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Compagnie Immobilière et de Participations SA, à Genève (FOSC du 20.6.1979, p.1987). André Guinand (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Pierre Gasser, de Lungern, à Genève, est administrateur unique avec signature individuelle.

    Hit list

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