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About SI BOUCHET 18-22 A SA
- SI BOUCHET 18-22 A SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.11.2022.
- The Enterprise Identification Number of the company SI BOUCHET 18-22 A SA is the following: CHE-101.195.160.
- Next to the company SI BOUCHET 18-22 A SA there are 80 other active companies with an identical address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Commercial register information
Entry in the commercial register
14.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.127.000-3
UID/VAT
CHE-101.195.160
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder pour le compte de ses actionnaires diverses parts de copropriété sur la parcelle 5010, feuille 56 de la ville et commune de Genève, section Petit-Saconnex, avenue du Bouchet 18 à 22 A.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 01.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 24.08.2001 | 31.10.2022 | |
Other company names
Past and translated company names
- SI BOUCHET 18-22 A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI BOUCHET 18-22 A 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: HR02-1005595270, Commercial Registry Office Geneva, (660)
SI BOUCHET 18-22 A SA, à Genève, CHE-101.195.160 (FOSC du 16.08.2019, p. 0/1004697738). Buzzi Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Penet Stéphane, nommé président et Adler Olivier, de Genève, à Bellevue, lesquels signent collectivement à deux. CONSILIO SA n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA (CHE-102.246.653), à Blonay-Saint-Légier.
Publication number: HR02-1004697738, Commercial Registry Office Geneva, (660)
SI BOUCHET 18-22 A SA, à Genève, CHE-101.195.160 (FOSC du 27.02.2018, p. 0/4081101). Statuts modifiés le 06.08.2019 sur un point non soumis à publication.
Publication number: 4081101, Commercial Registry Office Geneva, (660)
SI BOUCHET 18-22 A SA, à Genève, CHE-101.195.160 (FOSC du 08.05.2017, p. 0/3508557). Müllegg Christian n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Buzzi Philippe, nommé président, continue à signer collectivement à deux.
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.