Reports for SI Alfred Anthonioz SA
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Company dossier as PDF
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About SI Alfred Anthonioz SA
- SI Alfred Anthonioz SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- SI Alfred Anthonioz SA has 4 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.10.2021.
- In the commercial register the company SI Alfred Anthonioz SA is registered under the UID CHE-102.542.086.
Management (4)
newest board members
Stéphane Anthonioz,
Claude Monnier,
Françoise Weber,
Mathieu Weber
newest authorized signatories
Stéphane Anthonioz,
Claude Monnier,
Françoise Weber,
Mathieu Weber
Commercial register information
Entry in the commercial register
02.08.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.045.942-4
UID/VAT
CHE-102.542.086
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 10.01.2011 | 12.10.2011 | |
| Tamisier & fils, Patrick Tamisier succ. | Genève | <2004 | 09.01.2011 | |
Other company names
Past and translated company names
- SI Alfred Anthonioz
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Alfred Anthonioz 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: HR02-1005306723, Commercial Registry Office Geneva, (660)
SI Alfred Anthonioz SA, à Genève, CHE-102.542.086 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.
Publication number: 6374586, Commercial Registry Office Geneva, (660)
SI Alfred Anthonioz SA, à Genève, CH-660-0045942-4 (FOSC du 10.01.2011, p. 12/5978968).
Raison sociale:
SI Alfred Anthonioz SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.10.2011. Radiation de la mention relative à l'art. 176 ORC. Selon déclaration du 03.10.2011, il est renoncé à un contrôle restreint. Plafida Société Fiduciaire SA (CH-660-0214961-4) n'est plus organe de révision.
Publication number: 5978968, Commercial Registry Office Geneva, (660)
SI Alfred Anthonioz SA, à Genève, CH-660-0045942-4 (FOSC du 02.03.2010, p. 9/5520856). 'Tamisier & fils, Patrick Tamisier succ.' n'est plus organe de révision.
Nouvel organe de révision:
Plafida Société Fiduciaire SA (CH-660-0214961-4), à Genève.
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.