Reports for Home Salevia SA
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About Home Salevia SA
- Home Salevia SA with its legal headquarters in Genève is active. Home Salevia SA operates in the sector «Management of real estate portfolio properties».
- Home Salevia SA was founded on 16.12.1957.
- The commercial register entry of the company was last modified on 28.04.2021. Under «Notifications» it is possible to view all previous changes.
- Home Salevia SA is registered in the Canton of GE under the UID CHE-100.091.517.
- Association des Résidences Notre-Dame, Association Notre-Dame de Compassion are registered at the same address.
Commercial register information
Entry in the commercial register
16.12.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.168.957-6
UID/VAT
CHE-100.091.517
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention et mise à disposition d'infrastructures permettant l'exploitation d'un établissement médico-social (EMS).
Auditor
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
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: 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
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.
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.
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
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.