Reports for JdH immobilier SA, en liquidation
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About JdH immobilier SA, en liquidation
- JdH immobilier SA, en liquidation has its legal headquarters in Grand-Lancy and is in liquidation. It operates in the sector «Management of real estate portfolio properties».
- JdH immobilier SA, en liquidation was founded on 28.09.2004.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.11.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.020.292.
- A&M PAYSAGE Sàrl, ABM Construction Sàrl, AVT Rénovation Sàrl have the same address as JdH immobilier SA, en liquidation.
Management (5)
newest board members
newest authorized signatories
Julien Polla,
Jean-Marie Bernard Robert Polla,
Carlos Cobos Orellana,
Virginie Polla,
Sylviane Magnin
Liquidator
Commercial register information
Entry in the commercial register
28.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.9.321.004-6
UID/VAT
CHE-112.020.292
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prestations de services dans le domaine de l'immobilier, soit en particulier pilotage de toutes opérations immobilières sur le plan commercial, financier, juridique, comptable et administratif; supervision de tous travaux de construction pour le compte du maître de l'ouvrage; commercialisation de tous biens immobiliers; réalisation de tous travaux d'architecture et de bureau d'ingénieur, ainsi que toutes constructions immobilières en qualité d'entrepreneur général; service technique de gérance et entretien d'immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 04.10.2004 | 30.08.2009 | |
Other company names
Past and translated company names
- JdH immobilier SA
- JdH Immobilier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JdH immobilier SA, en liquidation
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: HR02-1005337400, Commercial Registry Office Geneva
JdH immobilier SA, à Lancy, CHE-112.020.292 (FOSC du 26.07.2021, p. 0/1005258126). La société est dissoute par décision de l'assemblée générale du 12.11.2021.
Sa liquidation est opérée sous la raison sociale:
JdH immobilier SA, en liquidation.
Liquidateur:
l'administrateur Polla Julien, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art. 685a, al 3 CO).
Publication number: HR02-1005258126, Commercial Registry Office Geneva, (660)
JdH immobilier SA, à Carouge (GE), CHE-112.020.292 (FOSC du 13.04.2017, p. 0/3469117).
Nouveau siège:
Lancy, Esplanade de Pont-Rouge 2, c/o Cydonia SA, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 07.07.2021, ainsi que sur des points non soumis à publication. Polla Julien est maintenant domicilié à Veyrier.
Publication number: 3469117, Commercial Registry Office Geneva, (660)
JdH immobilier SA, à Carouge (GE), CHE-112.020.292 (FOSC du 22.12.2016, p. 0/3241835). Polla Julien est maintenant domicilié à Carouge (GE).
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.