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About SI CARDINAL SA
- SI CARDINAL SA in Meyrin is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI CARDINAL SA is active.
- The company was founded on 11.06.1996 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.07.2020.
- The reported UID is the following: CHE-108.499.543.
- Approach People Recruitment SA, Arc-en-Ciel Deco-peintures Sàrl, BFA BATI Sàrl are registered at the same address.
Management (4)
newest board members
Marie Cartier,
Nicolas Cartier,
Carole Georges Frachon,
René Frachon
newest authorized signatories
Marie Cartier,
Nicolas Cartier,
Carole Georges Frachon,
René Frachon
Commercial register information
Entry in the commercial register
11.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.934.996-2
UID/VAT
CHE-108.499.543
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, exploitation et mise en location des parcelles 13286, feuille 35, avec bâtiments, et 13287, feuille 35, avec bâtiments de la commune de Meyrin.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dysa SA | Pregny-Chambésy | 14.10.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Roland Rüegg SA, en liquidation | Carouge (GE) | 03.06.2014 | 13.10.2015 | |
| Fiduciaire Roland Rüegg | Genève | 26.03.2004 | 02.06.2014 | |
| Cocedes SA | Genève | <2004 | 25.03.2004 | |
Other company names
Past and translated company names
- SI Cardinal
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI CARDINAL 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: HR02-1004940161, Commercial Registry Office Geneva, (660)
SI CARDINAL SA, à Meyrin, CHE-108.499.543 (FOSC du 14.10.2015, p. 0/2426155). Les administrateurs Frachon René, nommé président, et Georges Frachon Carole, jusqu'ici présidente, continuent à signer collectivement à deux
Publication number: 2426155, Commercial Registry Office Geneva, (660)
SI CARDINAL SA, à Meyrin, CHE-108.499.543 (FOSC du 03.06.2014, p. 0/1533639). Fiduciaire Roland Rüegg SA (CHE-416.000.568) n'est plus organe de révision.
Nouvel organe de révision:
Dysa SA (CHE-102.516.999), à Pregny-Chambésy.
Publication number: 1533639, Commercial Registry Office Geneva, (660)
SI CARDINAL SA, à Meyrin, CHE-108.499.543 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Roland Rüegg n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Roland Rüegg SA (CHE-416.000.568), à 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.