Reports for SI CHAMPEL 22 SA
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About SI CHAMPEL 22 SA
- SI CHAMPEL 22 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI CHAMPEL 22 SA is active.
- The company was founded on 05.10.2000.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.04.2024.
- The reported UID is CHE-101.305.307.
- The address is identical with 105 other active companies. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Commercial register information
Entry in the commercial register
05.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.024.000-4
UID/VAT
CHE-101.305.307
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder pour le compte de ses actionnaires diverses parts de copropriété résultant du cahier de répartition des locaux formant la mutation 142 de 1983 ayant pour objet la parcelle 1848, feuille 73, de la ville et Commune de Genève, section Plainpalais, sise Avenue de Champel 22 - Avenue de Miremont.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 13.02.2003 | 05.10.2022 | |
Other company names
Past and translated company names
- SI CHAMPEL 22
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI CHAMPEL 22 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: HR02-1006001306, Commercial Registry Office Geneva, (660)
SI CHAMPEL 22 SA, à Genève, CHE-101.305.307 (FOSC du 06.10.2022, p. 0/1005577752). Pahud Julien n'est plus administrateur;
ses pouvoirs sont radiés. Kalfon Simon, de Vandoeuvres, à Cologny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005577752, Commercial Registry Office Geneva, (660)
SI CHAMPEL 22 SA, à Genève, CHE-101.305.307 (FOSC du 07.02.2020, p. 0/1004825667).
Raison sociale:
SI CHAMPEL 22 SA. Radiation de la mention relative à l'art. 176 ORC. La clause statutaire relative à l'apport en nature effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Statuts modifiés le 19.09.2022, ainsi que sur des points non soumis à publication. Selon déclaration du 19.09.2022, il est renoncé à un contrôle restreint. CONSILIO SA n'est plus organe de révision.
Publication number: HR02-1004825667, Commercial Registry Office Geneva, (660)
SI CHAMPEL 22 SA, à Genève, CHE-101.305.307 (FOSC du 11.01.2017, p. 0/3276901). Batardon Yves n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Delacuisine Mex Blaise, de Daillens, à Genthod, président et Pahud Julien, de Montanaire, à Bernex, tous deux avec signature collective à deux.
Nouvelle adresse:
place de Cornavin 3, c/o m3 REAL ESTATE SA, 1201 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.