• Home Salevia SA

    GE
    active
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    Register number: CH-660.0.168.957-6
    Sector: Management of real estate portfolio properties

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Home Salevia SA

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    Company dossier as PDF

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    About Home Salevia SA

    • Home Salevia SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Home Salevia SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.04.2021.
    • The company is registered in the commercial register GE under the UID CHE-100.091.517.
    • Companies with an identical address: Association des Résidences Notre-Dame, Association Notre-Dame de Compassion.

    Management (1)

    newest board members

    Jean-Charles Terraz

    newest authorized signatories

    Jean-Charles Terraz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Détention et mise à disposition d'infrastructures permettant l'exploitation d'un établissement médico-social (EMS).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 12.04.2012 22.12.2014
    Anca Fiduciaire SA
    Genève <2004 11.04.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Home Salevia 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 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005163218, Commercial Registry Office Geneva, (660)

    Home Salevia SA, à Genève, CHE-100.091.517 (FOSC du 23.12.2014, p. 0/1897773). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 24.03.2021.

    SOGC 248/2014 - 23.12.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1897773, Commercial Registry Office Geneva, (660)

    Home Salevia SA, à Chêne-Bourg, CHE-100.091.517 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Genève, rue Philippe-Plantamour 7, 1201 Genève. Statuts modifiés le 16.12.2014. Malan Danielle n'est plus administratrice;
    ses pouvoirs de même que ceux de Martin Christiane sont radiés. Terraz Jean-Charles, de et à Lancy, est administrateur unique avec signature individuelle. Selon déclaration du 16.12.2014, il est renoncé à un contrôle restreint. Gestoval Société Fiduciaire SA (CH-660-0106960-1) n'est plus organe de révision.

    SOGC 71/2012 - 12.04.2012
    Categories: Change of auditors

    Publication number: 6635158, Commercial Registry Office Geneva, (660)

    Home Salevia SA, à Chêne-Bourg, CH-660-0168957-6 (FOSC du 28.06.2011, p. 0/6225752). 'Anca Fiduciaire SA' n'est plus organe de révision.

    Nouvel organe de révision:
    Gestoval Société Fiduciaire SA (CH-660-0106960-1), à Carouge.

    Hit list

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