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About RUE ANCIENNE 88 SA
- RUE ANCIENNE 88 SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». RUE ANCIENNE 88 SA is active.
- The company was founded on 09.09.2009.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.05.2018.
- The company RUE ANCIENNE 88 SA is registered under the UID CHE-115.055.068.
- Companies with the same address as RUE ANCIENNE 88 SA: ADSM SARL, AFSA Trading SA, APORIA Sàrl.
Commercial register information
Entry in the commercial register
09.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.078.009-0
UID/VAT
CHE-115.055.068
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et exploitation d'immeubles
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 17.05.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 15.09.2009 | 16.05.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RUE ANCIENNE 88 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: 4235603, Commercial Registry Office Geneva, (660)
RUE ANCIENNE 88 SA, à Carouge (GE), CHE-115.055.068 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 6761984, Commercial Registry Office Geneva, (660)
RUE ANCIENNE 88 SA, à Genève, CH-660-2078009-0 (FOSC du 15.09.2009, p. 7/5246090).
Nouveau siège:
Carouge (GE), rue Ancienne 88, 1227 Carouge GE. Statuts modifiés le 04.07.2012. Schaer Thierry n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Cots Pierre-Yves, de et à Genève, est administrateur unique avec signature individuelle.
Publication number: 5246090, Commercial Registry Office Geneva, (660)
RUE ANCIENNE 88 SA, à Genève, boulevard Georges-Favon 2, c/o Pilet & Renaud SA, 1204 Genève, CH-660-2078009-0. Nouvelle société anonyme. Statuts du 07.09.2009.
But:
achat, vente et exploitation d'immeubles (cf. statuts pour but complet).
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 102 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Schaer Thierry, du Chenit, à Coppet, est administrateur unique avec signature individuelle.
Organe de révision:
UNIFID Conseils SA (CH-660-0081980-7), à Genève.
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.