Reports for Immobilière Happy Days SA
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About Immobilière Happy Days SA
- Immobilière Happy Days SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Operation of nursing homes and inpatient facilities». Immobilière Happy Days SA is active.
- The company was founded on 10.10.2005 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.10.2024.
- The company Immobilière Happy Days SA is registered under the UID CHE-112.563.629.
Commercial register information
Entry in the commercial register
10.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.996.005-7
UID/VAT
CHE-112.563.629
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Achat, vente, construction, exploitation et location d'immeubles, notamment d'immeubles destinés à l'hébergement de personnes âgées (EMS), conseil en matière d'investissement immobilier, gestion et courtage immobilier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 20.07.2006 | ||
Other company names
Past and translated company names
- Immobilière Happy Days, Sieglinde Panarelli & Cie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobilière Happy Days 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: HR02-1006155924, Commercial Registry Office Geneva, (660)
Immobilière Happy Days SA, à Plan-les-Ouates, CHE-112.563.629 (FOSC du 01.07.2020, p. 0/1004926038).
Nouvelle adresse:
Chemin du Clos 33, c/o Sieglinde Panarelli, 1228 Plan-les-Ouates.
Publication number: HR02-1004926038, Commercial Registry Office Geneva, (660)
Immobilière Happy Days, Sieglinde Panarelli & Cie, à Plan-les-Ouates, CHE-112.563.629 (FOSC du 20.07.2018, p. 0/4373505).
Transformation:
La société en commandite a été transformée en société anonyme conformément au projet de transformation du 23.06.2020 et bilan au 31.12.2019, présentant des actifs de CHF 18'410'927.93 et des passifs envers les tiers de CHF 16'137'775.43, contre attribution aux associés de 100 actions de CHF 1'000.
Nouvelle forme de droit:
société anonyme.
Nouvelle raison sociale:
Immobilière Happy Days SA. Statuts du 23.06.2020.
Nouveau but:
achat, vente, construction, exploitation et location d'immeubles, notamment d'immeubles destinés à l'hébergement de personnes âgées (EMS), conseil en matière d'investissement immobilier, gestion et courtage immobilier (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre, téléfax ou email. Panarelli Giuseppe n'est plus associé.
Administration:
Panarelli Sieglinde, jusqu'ici associée indéfiniment responsable, est nommée administratrice unique avec signature individuelle.
Ajout du numéro IDE de l'organe de révision FIDUCIAIRE CHAVAZ SA:
(CHE-109.897.171).
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.