Reports for SI Carrefour Grand-Bureau Simon-Durand A SA
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About SI Carrefour Grand-Bureau Simon-Durand A SA
- SI Carrefour Grand-Bureau Simon-Durand A SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Carrefour Grand-Bureau Simon-Durand A SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 19.12.1963.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.02.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.248.057.
- The address is identical with 49 other active companies. These include: ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA.
Commercial register information
Entry in the commercial register
19.12.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.236.963-7
UID/VAT
CHE-103.248.057
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles en Suisse et à l'étranger. Conversion des actions au porteur en actions nominatives.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 25.05.2010 | |
Other company names
Past and translated company names
- SI Carrefour Grand-Bureau Simon-Durand A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Carrefour Grand-Bureau Simon-Durand 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: HR02-1005957942, Commercial Registry Office Geneva, (660)
SI Carrefour Grand-Bureau Simon-Durand A SA, à Genève, CHE-103.248.057 (FOSC du 14.05.2021, p. 0/1005182095). Penet Michel n'est plus administrateur;
ses pouvoirs sont radiés. Moro Lino, de Genève, à Meyrin, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005182095, Commercial Registry Office Geneva, (660)
SI Carrefour Grand-Bureau Simon-Durand A SA, à Genève, CHE-103.248.057 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
achat, vente, construction, location et exploitation de tous immeubles en Suisse et à l'étranger. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 70'000, libéré à concurrence de CHF 70'000, divisé en 70 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée, fax ou email (convocations), par écrit, fax ou email (communications). Nouveaux statuts du 28.04.2021.
Nouvelle adresse:
rue du Vieux-Collège 8, c/o Bordier-Schmidhauser SA, 1204 Genève.
Publication number: 5645886, Commercial Registry Office Geneva, (660)
SI Carrefour Grand-Bureau Simon-Durand A SA, à Genève, CH-660-0236963-7 (FOSC du 02.03.2010, p. 9/5520892).
Raison sociale:
SI Carrefour Grand-Bureau Simon-Durand A SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Radiation de la mention relative à l'art. 176 ORC. Nouveaux statuts du 29.04.2010. Les administrateurs Bordier Alain et Penet Michel qui est maintenant originaire de Satigny, ont désormais chacun la signature individuelle. Selon déclaration du conseil d'administration du 29.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Gerofid, Société Fiduciaire SA' n'est plus organe de révision.
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.