Reports for SI Boulevard Carl Vogt 81 SA
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About SI Boulevard Carl Vogt 81 SA
- SI Boulevard Carl Vogt 81 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- On the 15.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.120.747.
- On the same address as SI Boulevard Carl Vogt 81 SA there are 19 other active companies registered. These include: 'CORECODI' COMPTOIR DE REPRESENTATION D'ENTREPRISES COMMERCIALES ET DIVERSES S.A., Fidumandat, Compagnie fiduciaire et mandataire SA, Fondation du Prix Henry Dunant.
Commercial register information
Entry in the commercial register
16.07.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.061.927-8
UID/VAT
CHE-103.120.747
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, construction, location, exploitation et vente d'immeubles dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 31.01.2006 | 22.06.2009 | |
Other company names
Past and translated company names
- Société Immobilière Boulevard Carl Vogt 81
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Boulevard Carl Vogt 81 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: HR02-1005934788, Commercial Registry Office Geneva, (660)
SI Boulevard Carl Vogt 81 SA, à Genève, CHE-103.120.747 (FOSC du 23.01.2023, p. 0/1005659440). Mourgue d'Algue Pierre-André n'est plus administrateur;
ses pouvoirs sont radiés. Massard Philippe, de Rossinière, à Saint-Légier-La Chiésaz, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005659440, Commercial Registry Office Geneva, (660)
SI Boulevard Carl Vogt 81 SA, à Genève, CHE-103.120.747 (FOSC du 08.12.2020, p. 0/1005042514). L'administrateur Eichmuller Frédéric n'exerce plus la signature sociale. Haissly Bernard, de Genève, à Vandoeuvres, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005042514, Commercial Registry Office Geneva, (660)
SI Boulevard Carl Vogt 81 SA, à Genève, CHE-103.120.747 (FOSC du 18.05.2020, p. 0/1004892188). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par pli recommandé, courrier simple, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 26.11.2020.
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.