• LES BERGES DU RHONE SA

    GE
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    Register number: CH-660.0.578.006-8
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for LES BERGES DU RHONE SA

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    Company dossier as PDF

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    About LES BERGES DU RHONE SA

    • LES BERGES DU RHONE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 08.03.2006.
    • 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 06.09.2021.
    • LES BERGES DU RHONE SA is registered in the Canton of GE under the UID CHE-112.810.182.
    • Companies with an identical address: Ali&Co Genève SA, Christian Zufferey Architecte HES Acousticien, Cordovan Capital Partners Sàrl.

    Management (1)

    newest board members

    Mohamed Ali El Alej

    newest authorized signatories

    Mohamed Ali El Alej

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations liées à l'acquisition, la transformation, la rénovation, la maintenance, la vente et la gestion de biens immobiliers, sis en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidial Audit SA
    Genève 14.03.2006

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LES BERGES DU RHONE 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 210906/2021 - 06.09.2021
    Categories: Change in capital

    Publication number: HR02-1005285444, Commercial Registry Office Geneva, (660)

    LES BERGES DU RHONE SA, à Genève, CHE-112.810.182 (FOSC du 18.05.2016, p. 0/2837425). Conversion des actions au porteur en actions nominatives, liées selon statuts.

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

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 22.04.2021.

    SOGC 94/2016 - 18.05.2016
    Categories: Change of auditors

    Publication number: 2837425, Commercial Registry Office Geneva, (660)

    LES BERGES DU RHONE SA, à Genève, CHE-112.810.182 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison de commerce du réviseur:
    Fidial Audit SA (CHE-110.058.556).

    SOGC 51/2006 - 14.03.2006
    Categories: Miscellaneous changes

    Publication number: 3286464, Commercial Registry Office Geneva, (660)

    LES BERGES DU RHONE SA, à Genève, rue de la Muse 1, CH-660-0578006-8. Nouvelle société anonyme. Statuts du 06.03.2006.

    But:
    opérations liées à l'acquisition, la transformation, la rénovation, la maintenance, la vente et la gestion de biens immobiliers, sis en Suisse et à l'étranger.

    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.

    Administration:
    El Alej Ali, de et à Genève, est administrateur unique avec signature individuelle.

    Réviseur:
    ABASE SA, à Genève.

    Hit list

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