• SI Champel-Emeraude A SA

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    Register number: CH-660.0.044.968-9
    Sector: Management of real estate portfolio properties

    Registered since

    57 years

    Turnover in CHF

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    Capital in CHF

    94'800

    Employees

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    Active brands

    0
    c/o ALBER & ROLLE Experts-comptables Associés SA
    Chemin Frank-Thomas 34
    1208 Genève
    Neighbourhood

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    About SI Champel-Emeraude A SA

    • SI Champel-Emeraude A SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was entered in the trade register on the 20.03.1968.
    • On the 17.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-103.197.359.
    • ALBA Services Sàrl, ALBER & ROLLE Experts-comptables Associés SA, ALTANUS SA have the same address as SI Champel-Emeraude A SA.

    Management (1)

    newest board members

    Laurent Spierer

    newest authorized signatories

    Laurent Spierer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, location, transformation et revente de tous immeubles; location à ses propres actionnaires des appartements existants dans lesdits immeubles; constitution en propriété par étages des immeubles dont la société est propriétaire.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire de Preux & Associés SA
    Lancy 15.06.2022

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève <2004 14.06.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Champel-Emeraude A
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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 Champel-Emeraude 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

    SOGC 240117/2024 - 17.01.2024
    Categories: Change of company address

    Publication number: HR02-1005937208, Commercial Registry Office Geneva, (660)

    SI Champel-Emeraude A SA, à Genève, CHE-103.197.359 (FOSC du 15.06.2022, p. 0/1005496602).

    Nouvelle adresse:
    Chemin Frank-Thomas 34, c/o ALBER & ROLLE Experts-comptables Associés SA, 1208 Genève.

    SOGC 220615/2022 - 15.06.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005496602, Commercial Registry Office Geneva, (660)

    SI Champel-Emeraude A SA, à Genève, CHE-103.197.359 (FOSC du 30.03.2017, p. 0/3435983). "Fiduciaire Tecafin SA" n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire de Preux & Associés SA (CHE-100.458.842), à Lancy.

    SOGC 63/2017 - 30.03.2017
    Categories: Change in management

    Publication number: 3435983, Commercial Registry Office Geneva, (660)

    SI Champel-Emeraude A SA, à Genève, CHE-103.197.359 (FOSC du 19.12.2013, p. 0/7225832). Félicité Pierre (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Spierer Laurent, de et à Genève, est administrateur unique avec signature individuelle.

    Hit list

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