Reports for SI BELLEVUE SA
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About SI BELLEVUE SA
- SI BELLEVUE SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Bellevue.
- SI BELLEVUE SA was founded on 25.03.2011.
- The commercial register entry of the company was last modified on 11.12.2023. Under «Notifications» it is possible to view all previous changes.
- SI BELLEVUE SA is registered in the Canton of GE under the UID CHE-385.800.559.
- The address is identical with 2 other active companies. These include: Garage du Lac SA, J.F.A. HOLDING SA.
Management (3)
newest board members
Laura Costa Degenève,
Benjamin Gauthier,
Florian Pierre Degenève
newest authorized signatories
Laura Costa Degenève,
Benjamin Gauthier,
Florian Pierre Degenève
Commercial register information
Entry in the commercial register
25.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-660.0.873.011-1
UID/VAT
CHE-385.800.559
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et location de biens immobiliers dans le canton de Genève, ainsi que les prestations de tous services et conseils s'y rapportant (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI BELLEVUE 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: HR02-1005906948, Commercial Registry Office Geneva, (660)
SI BELLEVUE SA, à Bellevue, CHE-385.800.559 (FOSC du 22.06.2023, p. 0/1005775896). 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 29.11.2023, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 102'000, libéré à concurrence de CHF 102'000, divisé en 102'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.11.2023.
Publication number: HR02-1005775896, Commercial Registry Office Geneva, (660)
SI BELLEVUE SA, à Bellevue, CHE-385.800.559 (FOSC du 10.08.2021, p. 0/1005268407). Costa ép. Degenève Laura, de France, à Vétraz-Monthoux, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005268407, Commercial Registry Office Geneva, (660)
SI BELLEVUE SA, à Bellevue, CHE-385.800.559 (FOSC du 19.03.2021, p. 0/1005129119). 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 102'000, libéré à concurrence de CHF 102'000, divisé en 102'000 actions de CHF 1, 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.