Reports for SI Bd Saint-Georges 59 SA
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About SI Bd Saint-Georges 59 SA
- SI Bd Saint-Georges 59 SA is a Company limited by shares (AG) with its legal headquarters in Châtelaine. SI Bd Saint-Georges 59 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 01.01.1911.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.02.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.378.344.
- On the same address as SI Bd Saint-Georges 59 SA there are 25 other active companies registered. These include: ARAGO CONSULTING Sàrl, Barnes Commercial Realty SA, BARNES Suisse Holding SA.
Commercial register information
Entry in the commercial register
01.01.1911
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.064.911-2
UID/VAT
CHE-100.378.344
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation de tous immeubles et ce tant en Suisse qu'à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 03.08.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 05.02.2010 | 02.08.2016 | |
| Fiduciaire Ratio SA | Genève | <2004 | 04.02.2010 | |
Other company names
Past and translated company names
- SI Bd Saint-Georges 59
- SI Boulevard Saint-Georges 59
- SI Bd Saint-Georges 59.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Bd Saint-Georges 59 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: HR02-1005675972, Commercial Registry Office Geneva, (660)
SI Bd Saint-Georges 59 SA, à Vernier, CHE-100.378.344 (FOSC du 21.02.2022, p. 0/1005410948).
Autre adresse radiée:
Case Postale 172, 1211 Genève 8.
Nouvelle autre adresse:
Case Postale, 1211 Genève 2.
Nouvelle adresse:
Avenue de l'Etang 57, c/o GEROFINANCE - DUNAND SA, 1219 Châtelaine.
Publication number: HR02-1005410948, Commercial Registry Office Geneva, (660)
SI Bd Saint-Georges 59 SA, à Vernier, CHE-100.378.344 (FOSC du 10.08.2021, p. 0/1005268393). 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 14.02.2022, 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 recommandée ou courriel. Nouveaux statuts du 14.02.2022.
Publication number: HR02-1005268393, Commercial Registry Office Geneva, (660)
SI Bd Saint-Georges 59 SA, à Vernier, CHE-100.378.344 (FOSC du 05.09.2017, p. 0/3734483). 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.
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.