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About GENBERGUES 6 SA
- GENBERGUES 6 SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- GENBERGUES 6 SA was founded on 10.10.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.08.2024.
- The Enterprise Identification Number of the company GENBERGUES 6 SA is the following: CHE-112.561.837.
- There are 142 other active companies that have registered an identical address. These include: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Management (3)
newest board members
Sophie Catherine Perrin-Janet,
Ilona Désirée Brandt,
Catherine Baudhuin
newest authorized signatories
Sophie Catherine Perrin-Janet,
Ilona Désirée Brandt,
Catherine Baudhuin
Commercial register information
Entry in the commercial register
10.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.172.005-8
UID/VAT
CHE-112.561.837
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, construction et exploitation de biens immobiliers, à l'exclusion de toutes opérations prohibées par la LFAIE.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 12.03.2007 | 15.02.2022 | |
| Fiduciaire Sfaellos | Genève | 14.10.2005 | 11.03.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GENBERGUES 6 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: HR02-1006113445, Commercial Registry Office Geneva, (660)
GENBERGUES 6 SA, à Genève, CHE-112.561.837 (FOSC du 07.09.2023, p. 0/1005833494). El Mahjoubi Nazik n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005833494, Commercial Registry Office Geneva, (660)
GENBERGUES 6 SA, à Genève, CHE-112.561.837 (FOSC du 24.06.2022, p. 0/1005504615). Serret Priya n'est plus administratice;
ses pouvoirs sont radiés.
Administration:
Baudhuin Catherine, Perrin-Janet Sophie, de France, à Begnins, présidente, Brandt Ilona, des Pays-Bas, à Wollerau, et El Mahjoubi Nazik, de France, à Genève, lesquelles signent collectivement à deux;
les pouvoirs de Baudhuin Catherine sont modifiés en ce sens.
Publication number: HR02-1005504615, Commercial Registry Office Geneva, (660)
GENBERGUES 6 SA, à Genève, CHE-112.561.837 (FOSC du 02.06.2022, p. 0/1005487352). L'admnistratrice Serret Priya, nommée présidente, continue à signer individuellement.
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.