Reports for Compagnie Immobilière et de Participations SA
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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
Entry in the commercial register
24.05.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.113.961-4
UID/VAT
CHE-102.570.272
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.
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: 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
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.
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.
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
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.