Reports for SI Avenue Peschier No 24 SA
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About SI Avenue Peschier No 24 SA
- SI Avenue Peschier No 24 SA with its legal headquarters in Genève is active. SI Avenue Peschier No 24 SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 11.08.1976.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.04.2025.
- The company's UID is CHE-102.539.693.
- There are 7 other active companies registered at the same address. These include: CPPI Compagnie pour le Patrimoine Immobilier SA, Fiduciaire Revact SA, Fondation Pluralisme.
Commercial register information
Entry in the commercial register
11.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.234.976-7
UID/VAT
CHE-102.539.693
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, exploitation, location et vente de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 30.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 29.07.2021 | |
Other company names
Past and translated company names
- SI Avenue Peschier No 24
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Avenue Peschier No 24 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: HR02-1006310114, Commercial Registry Office Geneva, (660)
SI Avenue Peschier No 24 SA, à Genève, CHE-102.539.693 (FOSC du 30.07.2021, p. 0/1005262204).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 03.04.2025.
Publication number: HR02-1005262204, Commercial Registry Office Geneva, (660)
SI Avenue Peschier No 24 SA, à Genève, CHE-102.539.693 (FOSC du 14.10.2020, p. 0/1005000147). Duchosal Berney SA (CH-660-0192963-4) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005000147, Commercial Registry Office Geneva, (660)
SI Avenue Peschier No 24 SA, à Genève, CHE-102.539.693 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI Avenue Peschier No 24 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 01.10.2020.
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.