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About SI Campanule B SA
- SI Campanule B SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 05.07.1965.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.629.445.
- There are 80 other active companies that have registered an identical address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Commercial register information
Entry in the commercial register
05.07.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.082.965-7
UID/VAT
CHE-102.629.445
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 20.10.2010 | 01.12.2021 | |
| JCM Immoconseils, Messiaux Jean-Claude | Confignon | <2004 | 19.10.2010 | |
Other company names
Past and translated company names
- SI Campanule B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Campanule B 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: HR02-1005348107, Commercial Registry Office Geneva, (660)
SI Campanule B SA, à Genève, CHE-102.629.445 (FOSC du 03.06.2016, p. 0/2867291). Nouveaux statuts du 19.11.2021.
Communication aux actionnaires:
lettre recommandée ou par citation remise contre récépissé. Selon déclaration du 04.11.2021, il est renoncé à un contrôle restreint. Gestoval Société Fiduciaire SA (CH-660-0106960-1) n'est plus organe de révision.
Publication number: 2867291, Commercial Registry Office Geneva, (660)
SI Campanule B SA, à Genève, CHE-102.629.445 (FOSC du 04.03.2015, p. 0/2022315).
Raison sociale:
SI Campanule B SA. Radiation de la mention relative à l'art. 176 ORC. 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:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.04.2016 et modifiés le 19.05.2016.
Publication number: 2022315, Commercial Registry Office Geneva, (660)
SI Campanule B SA, à Genève, CHE-102.629.445 (FOSC du 19.12.2013, p. 0/7225832). Lardi Alessandro n'est plus administrateur;
ses pouvoirs sont radiés. Stoffel Harry, de Vals, à Giubiasco, est administrateur unique avec signature individuelle.