Reports for SI Barbolet-Soleil SA
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About SI Barbolet-Soleil SA
- SI Barbolet-Soleil SA is a Company limited by shares (AG) with its legal headquarters in Onex. SI Barbolet-Soleil SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 03.05.1963.
- The most recent commercial register change was made on 17.09.2020. You can find all changes under «Notifications».
- The company's UID is CHE-102.692.952.
Commercial register information
Entry in the commercial register
03.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.081.960-2
UID/VAT
CHE-102.692.952
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, et exploitation de tous immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | <2004 | 18.06.2014 | |
Other company names
Past and translated company names
- SI Barbolet-Soleil
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Barbolet-Soleil 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: HR02-1004980996, Commercial Registry Office Geneva, (660)
SI Barbolet-Soleil SA, à Onex, CHE-102.692.952 (FOSC du 30.03.2017, p. 0/3435981). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 04.09.2020.
Publication number: 3435981, Commercial Registry Office Geneva, (660)
SI Barbolet-Soleil SA, à Onex, CHE-102.692.952 (FOSC du 19.06.2014, p. 0/1562791). Casarella Rosalba n'est plus administratrice;
ses pouvoirs sont radiés. Casarella Tommaso, de Genève, à Lancy, est administrateur unique avec signature individuelle.
Adresse actuelle:
chemin du Barbolet 10, 1213 Onex.
Publication number: 1562791, Commercial Registry Office Geneva, (660)
SI Barbolet-Soleil SA, à Onex, CHE-102.692.952 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI Barbolet-Soleil SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.06.2014. Selon déclaration du 12.06.2014, il est renoncé à un contrôle restreint. ACF Administration, Comptabilité & Fiscalité SA 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.