Reports for Régie Foncière SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Régie Foncière SA
- Régie Foncière SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Régie Foncière SA is active.
- The management has 3 active persons registered.
- On the 28.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Régie Foncière SA is the following: CHE-103.160.362.
- 'CORECODI' COMPTOIR DE REPRESENTATION D'ENTREPRISES COMMERCIALES ET DIVERSES S.A., Fidumandat, Compagnie fiduciaire et mandataire SA, Fondation du Prix Henry Dunant are registered at the same address.
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.
Would you like to update the company name? Click here.Branches (0)
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.