Reports for Nouvelle Résidence E 3 SA
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About Nouvelle Résidence E 3 SA
- Nouvelle Résidence E 3 SA with its legal headquarters in Genève is active. Nouvelle Résidence E 3 SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 15.11.1960.
- The last commercial register change was made on 27.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Nouvelle Résidence E 3 SA is registered under the UID CHE-102.804.955.
- On the same address as Nouvelle Résidence E 3 SA there are 37 other active companies registered. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.
Commercial register information
Entry in the commercial register
15.11.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.343.960-9
UID/VAT
CHE-102.804.955
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 14.12.1993 | ||
Other company names
Past and translated company names
- Nouvelle Résidence E 3
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nouvelle Résidence E 3 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: HR02-1006418512, Commercial Registry Office Geneva, (660)
Nouvelle Résidence E 3 SA, à Genève, CHE-102.804.955 (FOSC du 01.02.2021, p. 0/1005088962). Moser François n'est plus administrateur;
ses pouvoirs sont radiés. Moser Henri, de Presinge, à Choulex, est membre et président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005088962, Commercial Registry Office Geneva, (660)
Nouvelle Résidence E 3 SA, à Genève, CHE-102.804.955 (FOSC du 29.06.2020, p. 0/1004923433). L'administrateur Moser François, nommé président, continue à signer individuellement. Mydske Sophie, de Presinge, à Gingins, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.
Publication number: HR02-1004923433, Commercial Registry Office Geneva, (660)
Nouvelle Résidence E 3 SA, à Genève, CHE-102.804.955 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Nouvelle Résidence E 3 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 22.06.2020.
Hit list
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