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About GENIE GROUP SA
- GENIE GROUP SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Carouge GE.
- The management consists of one person. The company was founded on 24.09.2019.
- The commercial register entry of the company was last modified on 04.08.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-363.117.247.
- City Group Développements SA, GDI Générale de Développement Immobilier SA, PLANIMO HOLDING SA have the same address as GENIE GROUP SA.
Commercial register information
Entry in the commercial register
24.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.953.019-8
UID/VAT
CHE-363.117.247
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières, et détention et prise de participations dans toutes sociétés (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GENIE GROUP 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: HR02-1005535290, Commercial Registry Office Geneva, (660)
GENIE GROUP SA, à Bernex, CHE-363.117.247 (FOSC du 06.04.2021, p. 0/1005141650).
Nouveau siège:
Carouge (GE), Chemin Fillion 3, 1227 Carouge GE. Statuts modifiés le 27.07.2022.
Publication number: HR02-1005141650, Commercial Registry Office Geneva, (660)
GENIE GROUP SA, à Bernex, CHE-363.117.247 (FOSC du 27.09.2019, p. 0/1004726035). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.03.2021.
Publication number: HR01-1004726035, Commercial Registry Office Geneva, (660)
GENIE GROUP SA, à Bernex, Route de Pré-Marais 35B, 1233 Bernex, CHE-363.117.247. Nouvelle société anonyme. Statuts du 23.09.2019.
But:
toutes opérations immobilières, et détention et prise de participations dans toutes sociétés (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.
Administration:
Trillat Sandrine, de Genève, à Bernex, administratrice unique avec signature individuelle. Selon déclaration du 23.09.2019, 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.