• SA Falaises-Pêcheries

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    Register number: CH-660.0.003.917-5
    Sector: Management of real estate portfolio properties

    Age of the company

    107 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About SA Falaises-Pêcheries

    • SA Falaises-Pêcheries is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • SA Falaises-Pêcheries has one person entered in its management.
    • On the 26.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company SA Falaises-Pêcheries is the following: CHE-102.837.038.
    • The address is identical with 197 other active companies. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition de terrains ou d'immeubles bâtis, construction de bâtiments sur les terrains acquis; outillage et ameublement des bâtiments, leur louage et leur gestion.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 23.12.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 03.10.2011 22.12.2014
    KPMG SA
    Lancy <2004 02.10.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SA Falaises-Pêcheries

    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

    SOGC 210826/2021 - 26.08.2021
    Categories: Change in capital

    Publication number: HR02-1005278667, Commercial Registry Office Geneva, (660)

    SA Falaises-Pêcheries, à Genève, CHE-102.837.038 (FOSC du 19.02.2015, p. 0/1999605). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par pli recommandé ou par courriel. Nouveaux statuts du 19.04.2021.

    SOGC 34/2015 - 19.02.2015
    Categories: Change of company address

    Publication number: 1999605, Commercial Registry Office Geneva, (660)

    SA Falaises-Pêcheries, à Vernier, CHE-102.837.038 (FOSC du 23.12.2014, p. 0/1899081).

    Nouveau siège:
    Genève, rue du Rhône 100, 1204 Genève. Nouveaux statuts du 12.02.2015.

    SOGC 248/2014 - 23.12.2014
    Categories: Change in management, Change of auditors

    Publication number: 1899081, Commercial Registry Office Geneva, (660)

    SA Falaises-Pêcheries, à Vernier, CHE-102.837.038 (FOSC du 19.12.2013, p. 0/7225832). Yenni Patrick, Riffart Rudi et Gay Widmer Marysa ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. BDO AG n'est plus organe de révision.

    Nouvel organe de révision:
    Verifid Révision SA (CHE-107.558.249), à Genève.

    Hit list

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