• Securities Management Company Ltd

    GE
    active
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    Register number: CH-660.0.177.966-6
    Sector: Management of real estate portfolio properties

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Securities Management Company Ltd

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    Company dossier as PDF

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    About Securities Management Company Ltd

    • Securities Management Company Ltd in Anières is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Securities Management Company Ltd is active.
    • The management consists of 3 persons. The company was founded on 09.01.1967.
    • The company has last changed their commercial register entry on 25.08.2021, under «Notifications» you will find all changes.
    • Securities Management Company Ltd is registered in the Canton of GE under the UID CHE-100.391.304.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Agir en son nom et comme intermédiaire dans toutes opérations mobilières, immobilières et de matières premières; opérations de courtage, prise et gestion de participations dans toute entreprise.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RFC - Révision Fiscalité Conseils SA
    Satigny 17.07.2013 10.08.2016
    Fiduciaire DRP SA
    Genève 11.03.2010 16.07.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Securities Management Company Ltd

    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 210825/2021 - 25.08.2021
    Categories: Change in capital

    Publication number: HR02-1005277781, Commercial Registry Office Geneva, (660)

    Securities Management Company Ltd, à Anières, CHE-100.391.304 (FOSC du 23.12.2016, p. 0/3245593). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.04.2021.

    SOGC 250/2016 - 23.12.2016
    Categories: Change in management

    Publication number: 3245593, Commercial Registry Office Geneva, (660)

    Securities Management Company Ltd, à Anières, CHE-100.391.304 (FOSC du 11.08.2016, p. 0/2999965). Patry Ludovic n'est plus administrateur;
    ses pouvoirs sont radiés. Patry Monica, de Novazzano, à Anières, est membre du conseil d'administration avec signature collective à deux.

    SOGC 154/2016 - 11.08.2016
    Categories: Change of auditors

    Publication number: 2999965, Commercial Registry Office Geneva, (660)

    Securities Management Company Ltd, à Anières, CHE-100.391.304 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 01.10.2015, il est renoncé à un contrôle restreint. RFC - Révision Fiscalité Conseils SA n'est plus organe de révision.

    Hit list

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