Reports for Securities Management Company Ltd
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About Securities Management Company Ltd
- Securities Management Company Ltd has its legal headquarters in Anières and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.391.304.
Commercial register information
Entry in the commercial register
09.01.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Anières
Commercial Registry Office
GE
Commercial register number
CH-660.0.177.966-6
UID/VAT
CHE-100.391.304
Sector
Management of real estate portfolio properties
Purpose (Original language)
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
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
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: 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
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.
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.
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
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.