Reports for SI Avenue Weber 5 SA
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About SI Avenue Weber 5 SA
- SI Avenue Weber 5 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- SI Avenue Weber 5 SA has 2 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 24.11.2021.
- The reported UID is the following: CHE-100.412.544.
- ADS Swiss Group SA, ANB Switzerland Sàrl, CAM Consulting Sàrl have the same address as SI Avenue Weber 5 SA.
Management (2)
newest board members
Jean-Charles Gustave Chamay,
Gaia Chaillet Giusti del Giardino
newest authorized signatories
Jean-Charles Gustave Chamay,
Gaia Chaillet Giusti del Giardino
Commercial register information
Entry in the commercial register
02.12.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.100.930-1
UID/VAT
CHE-100.412.544
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, gestion de biens mobiliers et immobiliers, promotion et commercialisation de projets dans ce domaine à l'exclusion des opérations prohibées par la LFAIE
Other company names
Past and translated company names
- Société Immobilière Avenue Weber 5
- SI Avenue Weber 5
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Avenue Weber 5 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: HR02-1005341793, Commercial Registry Office Geneva, (660)
SI Avenue Weber 5 SA, à Genève, CHE-100.412.544 (FOSC du 10.08.2021, p. 0/1005268382). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 15.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 15.11.2021. Chamay Jean-Charles est désormais président. Chaillet Giusti del Giardino Gaia, de Genève, à Milan, ITA, administratrice avec signature individuelle.
Publication number: HR02-1005268382, Commercial Registry Office Geneva, (660)
SI Avenue Weber 5 SA, à Genève, CHE-100.412.544 (FOSC du 02.04.2020, p. 0/1004865069). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004865069, Commercial Registry Office Geneva, (660)
SI Avenue Weber 5 SA, à Genève, CHE-100.412.544 (FOSC du 19.12.2013, p. 0/7225832). Gilliéron Pierre-Henri n'est plus administrateur;
ses pouvoirs sont radiés. Chamay Jean-Charles, de Mauraz, à Montreux, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Boulevard James-Fazy 4, c/o Sett Fiduciaire SA, 1201 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.