Reports for SI Chamsol SA
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About SI Chamsol SA
- SI Chamsol SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Chamsol SA is active.
- SI Chamsol SA was founded on 24.06.1959.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.06.2023.
- The Enterprise Identification Number of the company SI Chamsol SA is the following: CHE-100.418.564.
- Next to the company SI Chamsol SA there are 14 other active companies with an identical address. These include: Alliance of Business Lawyers (ABL), Artmuse SA, CHAÏNE SA.
Commercial register information
Entry in the commercial register
24.06.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.133.959-3
UID/VAT
CHE-100.418.564
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles et ce tant en Suisse qu'à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 14.04.2008 | 18.09.2017 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Chamsol 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: HR02-1005771032, Commercial Registry Office Geneva, (660)
SI Chamsol SA, à Genève, CHE-100.418.564 (FOSC du 25.05.2023, p. 0/1005754270). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.05.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 08.05.2023.
Publication number: HR02-1005754270, Commercial Registry Office Geneva, (660)
SI Chamsol SA, à Genève, CHE-100.418.564 (FOSC du 12.01.2022, p. 0/1005379655). Hernandez Juan Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Hansen Paul Darwin, des USA, à Francfort, DEU, est administrateur unique avec signature individuelle.
Publication number: HR02-1005379655, Commercial Registry Office Geneva, (660)
SI Chamsol SA, à Genève, CHE-100.418.564 (FOSC du 10.08.2021, p. 0/1005268364).
Nouvelle adresse:
Boulevard des Philosophes 26, c/o Me Baudouin Dunand, DGM, avocats, 1205 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.