Reports for SI Avenue de Warens 2 SA
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About SI Avenue de Warens 2 SA
- SI Avenue de Warens 2 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 01.01.1913.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.02.2021.
- The Enterprise Identification Number of the company SI Avenue de Warens 2 SA is the following: CHE-100.411.036.
- Companies with the same address as SI Avenue de Warens 2 SA: Atelier LH Architecture SARL, Bruttin architectes Sàrl, Bruttin Laure, In Real Time Communication.
Commercial register information
Entry in the commercial register
01.01.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.913-7
UID/VAT
CHE-100.411.036
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location et exploitation de tous immeubles et, en particulier, exploitation de l'immeuble que la société possède à Genève, avenue de Warens 2; location à ses propres actionnaires ou à des tiers des appartements et locaux existant dans le ou les immeubles sociaux ou leurs dépendances.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 19.08.2014 | 03.05.2020 | |
| Fiduciaire Jean-Albert Schmid | Genève | 17.09.2013 | 18.08.2014 | |
| Fiduciaire J. Ineichen SA | Montreux | 11.12.2009 | 03.06.2012 | |
Other company names
Past and translated company names
- SI Avenue de Warens 2
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Avenue de Warens 2 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: HR02-1005090097, Commercial Registry Office Geneva, (660)
SI Avenue de Warens 2 SA, à Genève, CHE-100.411.036 (FOSC du 02.12.2020, p. 0/1005037703). Selon déclaration du 25.01.2021, il est renoncé à un contrôle restreint. Flückiger Guy n'est plus administrateur;
ses pouvoirs sont radiés. Sogny Michel, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005037703, Commercial Registry Office Geneva, (660)
SI Avenue de Warens 2 SA, à Genève, CHE-100.411.036 (FOSC du 04.05.2020, p. 0/1004882708).
Raison sociale:
SI Avenue de Warens 2 SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 19.11.2020. Sogny Michel est maintenant domicilié à Montreux.
Publication number: HR02-1004882708, Commercial Registry Office Geneva, (660)
SI Avenue de Warens 2 SA, à Genève, CHE-100.411.036 (FOSC du 16.07.2018, p. 0/4361373). Synergie & Partenaires, Société Fiduciaire SA (CHE-106.053.225) 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.