• SI Bellefontaine-Lac SA

    GE
    active
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    Register number: CH-660.0.090.977-6
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o SEC SA Société d'Expansion Commerciale
    Place des Eaux-Vives 6
    1207 Genève
    Neighbourhood

    Reports for SI Bellefontaine-Lac SA

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    Company dossier as PDF

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    About SI Bellefontaine-Lac SA

    • SI Bellefontaine-Lac SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Bellefontaine-Lac SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company SI Bellefontaine-Lac SA consists of one person.
    • The last commercial register change was made on 10.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • SI Bellefontaine-Lac SA is registered in the Canton of GE under the UID CHE-102.367.989.
    • There are 39 other active companies registered at the same address. These include: ALB Holding SA, ALB Promotions SARL, Art, Investissements et Patrimoine SA.

    Management (1)

    newest board members

    Joseph Adjadj

    newest authorized signatories

    Joseph Adjadj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et gérance de tous immeubles en Suisse.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SI Bellefontaine-Lac
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Bellefontaine-Lac 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

    SOGC 210810/2021 - 10.08.2021
    Categories: Change in capital

    Publication number: HR02-1005268406, Commercial Registry Office Geneva, (660)

    SI Bellefontaine-Lac SA, à Genève, CHE-102.367.989 (FOSC du 19.12.2013, p. 0/7225832). 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.

    SOGC 243/2010 - 14.12.2010
    Categories: Change in management

    Publication number: 5938712, Commercial Registry Office Geneva, (660)

    SI Bellefontaine-Lac SA, à Genève, CH-660-0090977-6 (FOSC du 27.04.2010, p. 10/5604056).

    Raison sociale:
    SI Bellefontaine-Lac SA. Radiation de la mention relative à l'art. 176 ORC.

    Communication aux actionnaires:
    lettre recommandée, remise d'une lettre en mains propres, télécopie ou courrier électronique. Nouveaux statuts du 01.12.2010. L'administrateur Adjadj Joseph est maintenant domicilié à Montana.

    Nouvelle raison sociale du domiciliataire:
    SEC SA Société d'Expansion Commerciale. Selon déclaration du 01.12.2010, il est renoncé à un contrôle restreint.

    SOGC 80/2010 - 27.04.2010
    Categories: Miscellaneous changes

    Publication number: 5604056, Commercial Registry Office Geneva, (660)

    SI Bellefontaine-Lac, à Genève, CH-660-0090977-6, société anonyme (FOSC du 13.03.1978, p. 772).

    Nouvelle raison sociale:
    SI Bellefontaine-Lac SA. [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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