Reports for Régie Foncière SA
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About Régie Foncière SA
- Régie Foncière SA is a Company limited by shares (AG) with its legal headquarters in Genève. Régie Foncière SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 3 persons. The company was entered in the trade register on the 25.09.1945.
- The company has last changed their commercial register entry on 28.12.2023, under «Notifications» you will find all changes.
- In the commercial register the company Régie Foncière SA is registered under the UID CHE-103.160.362.
- On the same address as Régie Foncière SA there are 19 other active companies registered. These include: 'CORECODI' COMPTOIR DE REPRESENTATION D'ENTREPRISES COMMERCIALES ET DIVERSES S.A., Fidumandat, Compagnie fiduciaire et mandataire SA, Fondation du Prix Henry Dunant.
Commercial register information
Entry in the commercial register
25.09.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.011.952-8
UID/VAT
CHE-103.160.362
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, exploitation, location et gestion d'immeubles et de biens fonciers, représentation de toutes compagnies d'assurances et exploitation d'un bureau d'architecture et de construction.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 28.12.2023 | ||
Former auditor (6)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 21.09.2023 | 27.12.2023 | |
| Grant Thornton Spiess SA | Genève | 15.02.2016 | 20.09.2023 | |
| FORVIS MAZARS SA | Lausanne | 10.12.2013 | 14.02.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Régie Foncière 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: HR02-1005922564, Commercial Registry Office Geneva, (660)
Régie Foncière SA, à Genève, CHE-103.160.362 (FOSC du 21.09.2023, p. 0/1005843159). Grant Thornton AG (CHE-153.284.948) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), à Genève.
Publication number: HR02-1005843159, Commercial Registry Office Geneva, (660)
Régie Foncière SA, à Genève, CHE-103.160.362 (FOSC du 23.04.2021, p. 0/1005158785). Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-153.284.948), succursale à Genève.
Publication number: HR02-1005158785, Commercial Registry Office Geneva, (660)
Régie Foncière SA, à Genève, CHE-103.160.362 (FOSC du 19.01.2021, p. 0/1005078078). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 30.03.2021.
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.