Reports for SI 7-7A Plateau de Frontenex SA
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About SI 7-7A Plateau de Frontenex SA
- SI 7-7A Plateau de Frontenex SA with its legal headquarters in Genève is active. SI 7-7A Plateau de Frontenex SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 23.03.2017.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.06.2023.
- The company's UID is CHE-495.386.220.
- Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA are registered at the same address.
Management (3)
newest board members
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Juliette Sophie Barbier-Mueller,
Dominique Metoudi Bakis
newest authorized signatories
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Juliette Sophie Barbier-Mueller,
Dominique Metoudi Bakis
Commercial register information
Entry in the commercial register
23.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.862.017-2
UID/VAT
CHE-495.386.220
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières, notamment acquisition, vente, construction, location, transformation et mise en valeur de biens immobiliers, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 28.03.2017 | ||
Other company names
Past and translated company names
- SI Frontenex A1-A2 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI 7-7A Plateau de Frontenex 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: HR02-1005764479, Commercial Registry Office Geneva, (660)
SI 7-7A Plateau de Frontenex SA, à Genève, CHE-495.386.220 (FOSC du 29.06.2021, p. 0/1005233102). Barbier-Mueller Thierry et Defferrard Marie-Noëlle ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administratrice Grobon-Barbier-Mueller Marie, qui par suite de changement d'état civil, porte maintenant le nom de Grobon-Barbier-Mueller Marie et est maintenant domiciliée à Chêne-Bougeries, est nommée présidente et continue à signer collectivement à deux. Barbier-Mueller Valentine, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005233102, Commercial Registry Office Geneva, (660)
SI 7-7A Plateau de Frontenex SA, à Genève, CHE-495.386.220 (FOSC du 11.12.2019, p. 0/1004781017). Statuts modifiés le 14.06.2021 sur un point non soumis à publication.
Publication number: HR02-1004781017, Commercial Registry Office Geneva, (660)
SI Frontenex A1-A2 SA, à Genève, CHE-495.386.220 (FOSC du 24.01.2019, p. 0/1004550422).
Nouvelle raison sociale:
SI 7-7A Plateau de Frontenex SA. Conversion de toutes les actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 02.12.2019.
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.