Reports for SI 7D-7E Plateau de Frontenex SA
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About SI 7D-7E Plateau de Frontenex SA
- SI 7D-7E Plateau de Frontenex SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- SI 7D-7E Plateau de Frontenex SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 08.06.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-145.454.792.
- Next to the company SI 7D-7E Plateau de Frontenex SA there are 86 other active companies with an identical address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
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-660.0.864.017-0
UID/VAT
CHE-145.454.792
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 B3-B4 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI 7D-7E 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: HR02-1005764476, Commercial Registry Office Geneva, (660)
SI 7D-7E Plateau de Frontenex SA, à Genève, CHE-145.454.792 (FOSC du 29.06.2021, p. 0/1005233101). 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: HR02-1005233101, Commercial Registry Office Geneva, (660)
SI 7D-7E Plateau de Frontenex SA, à Genève, CHE-145.454.792 (FOSC du 10.12.2019, p. 0/1004779974). Statuts modifiés le 14.06.2021 sur un point non soumis à publication.
Publication number: HR02-1004779974, Commercial Registry Office Geneva, (660)
SI Frontenex B3-B4 SA, à Genève, CHE-145.454.792 (FOSC du 24.01.2019, p. 0/1004550424).
Nouvelle raison sociale:
SI 7D-7E Plateau de Frontenex SA. Conversion des 100 actions de CHF 1'000, jusqu'ici 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. Statuts modifiés le 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.