Reports for SI Boulevard de la Tour 14 SA
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About SI Boulevard de la Tour 14 SA
- SI Boulevard de la Tour 14 SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 01.09.1954.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.531.852.
- On the same address there are 2 other active companies registered. These include: N.I.C.E. Services SA, Vergell Medical S.A..
Commercial register information
Entry in the commercial register
01.09.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.096.954-0
UID/VAT
CHE-102.531.852
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles, et ce tant en Suisse qu'à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 23.03.2004 | 21.10.2018 | |
| Fiduciaire Emery SA | Lens | <2004 | 22.03.2004 | |
Other company names
Past and translated company names
- SI Boulevard de la Tour 14, en liquidation
- SI Boulevard de la Tour 14 en liq
- SI Boulevard de la Tour 14
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Boulevard de la Tour 14 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: HR02-1005268362, Commercial Registry Office Geneva, (660)
SI Boulevard de la Tour 14 SA, à Genève, CHE-102.531.852 (FOSC du 23.04.2019, p. 0/1004615462). 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.
Publication number: HR02-1004615462, Commercial Registry Office Geneva, (660)
SI Boulevard de la Tour 14 SA, à Genève, CHE-102.531.852 (FOSC du 22.10.2018, p. 0/1004481721). Fontanet Bénédict n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004481721, Commercial Registry Office Geneva, (660)
SI Boulevard de la Tour 14 SA, à Genève, CHE-102.531.852 (FOSC du 17.10.2018, p. 0/1004478967). Selon déclaration du 10.04.2018, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision. Schröder Michael, de et à Genève, est membre et président du conseil d'administration avec signature individuelle.
Nouvelle adresse:
rue de l'Evêché 5, 1204 Genève.
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.