Reports for S.I. Rue de Saint-Victor No 12 SA
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About S.I. Rue de Saint-Victor No 12 SA
- S.I. Rue de Saint-Victor No 12 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 21.07.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.07.2023.
- The company S.I. Rue de Saint-Victor No 12 SA is registered under the UID CHE-112.455.388.
- Companies with the same address as S.I. Rue de Saint-Victor No 12 SA: EDJE HOLDING SA, FINANCIERE SELVI S.C.A., SELVI & Cie SA.
Commercial register information
Entry in the commercial register
21.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.607.005-5
UID/VAT
CHE-112.455.388
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité dans le domaine de l'immobilier, tel que l'achat, la vente, la mise en valeur, l'exploitation et la gestion de tous biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 14.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 11.11.2013 | 13.07.2023 | |
| Sett Fiduciaire SA | Genève | 27.07.2005 | 10.11.2013 | |
Other company names
Past and translated company names
- S.I. Rue de Saint-Victor no 12
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Rue de Saint-Victor No 12 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: HR02-1005796350, Commercial Registry Office Geneva, (660)
S.I. Rue de Saint-Victor No 12 SA, à Genève, CHE-112.455.388 (FOSC du 20.09.2021, p. 0/1005295004). New Audit SA n'est plus organe de révision.
Nouvel organe de révision:
CF Audit & Consulting SA (CHE-108.542.966), à Lugano.
Publication number: HR02-1005295004, Commercial Registry Office Geneva, (660)
S.I. Rue de Saint-Victor No 12 SA, à Genève, CHE-112.455.388 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 2'250'000, libéré à concurrence de CHF 2'250'000, divisé en 22'500 actions de CHF 100, nominatives. Suppression de la clause statutaire relative à la reprise de biens envisagée à la constitution.
Communication aux actionnaires:
lettre. Nouveaux statuts du 27.04.2021.
Publication number: 1172997, Commercial Registry Office Geneva, (660)
S.I. Rue de Saint-Victor No 12 SA, à Genève, CH-660-1607005-5 (FOSC du 15.09.2009, p. 8/5246108). Sett Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
New Audit SA (CH-501-4014623-2/a), à Mezzovico-Vira.