• SI Céligny-Soleil SA

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    Register number: CH-660.0.061.965-7
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SI Céligny-Soleil SA

    • SI Céligny-Soleil SA is a Company limited by shares (AG) with its legal headquarters in Céligny. SI Céligny-Soleil SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.07.2021.
    • The company is registered in the commercial register GE under the UID CHE-102.366.748.

    Management (1)

    newest board members

    Remy Stapfer

    newest authorized signatories

    Remy Stapfer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, location, construction et exploitation de tous immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A&A Fidu Nyon SA
    Nyon 16.04.2010 29.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Céligny-Soleil
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Céligny-Soleil 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

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1005262205, Commercial Registry Office Geneva, (660)

    SI Céligny-Soleil SA, à Céligny, CHE-102.366.748 (FOSC du 19.12.2013, p. 0/7225832).

    Raison sociale:
    SI Céligny-Soleil SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus (convocations), par écrit ou par courriel (communications). Nouveaux statuts du 26.04.2021. Selon déclaration du 26.04.2021, il est renoncé à un contrôle restreint. Locatelli et Fritsch SA n'est plus organe de révision.

    SOGC 73/2010 - 16.04.2010
    Categories: Change of auditors

    Publication number: 5590660, Commercial Registry Office Geneva, (660)

    SI Céligny-Soleil SA, à Céligny, CH-660-0061965-7 (FOSC du 02.03.2010, p. 9/5520896).

    Organe de révision:
    Locatelli et Fritsch SA (CH-550-007742-6), à Nyon.

    SOGC 42/2010 - 02.03.2010
    Categories: Miscellaneous changes

    Publication number: 5520896, Commercial Registry Office Geneva, (660)

    SI Céligny-Soleil, à Céligny, CH-660-0061965-7, société anonyme (FOSC du 09.11.1977, p. 3593).

    Nouvelle raison sociale:
    SI Céligny-Soleil SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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