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About SI CHEMIN DE GRANGE-CANAL 8 SA
- SI CHEMIN DE GRANGE-CANAL 8 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 management has 2 active persons registered.
- On the 14.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-101.287.201.
- Companies with an identical address: ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA.
Commercial register information
Entry in the commercial register
16.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.678.000-4
UID/VAT
CHE-101.287.201
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la location, la construction, l'exploitation de biens immobiliers, en particulier la mise à disposition de ses actionnaires d'une part des immeubles sociaux.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 29.11.2011 | 17.08.2020 | |
| Fiduciaire Françoise Haas | Satigny | 15.04.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 14.04.2005 | |
Other company names
Past and translated company names
- SI CHEMIN DE GRANGE-CANAL 8
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI CHEMIN DE GRANGE-CANAL 8 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: HR02-1005182096, Commercial Registry Office Geneva, (660)
SI CHEMIN DE GRANGE-CANAL 8 SA, à Genève, CHE-101.287.201 (FOSC du 18.08.2020, p. 0/1004960285).
Raison sociale:
SI CHEMIN DE GRANGE-CANAL 8 SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau but:
l'achat, la vente, la location, la construction, l'exploitation de biens immobiliers, en particulier la mise à disposition de ses actionnaires d'une part des immeubles sociaux. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
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: HR02-1004960285, Commercial Registry Office Geneva, (660)
SI CHEMIN DE GRANGE-CANAL 8 SA, à Genève, CHE-101.287.201 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Bordier Alain, nommé président, continue à signer individuellement. Moro Lino, de Genève, à Meyrin, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 30.07.2020, il est renoncé à un contrôle restreint. Fiduciaire du Mandement SA (CH-660-0994991-6) n'est plus organe de révision.
Publication number: 6436866, Commercial Registry Office Geneva, (660)
SI CHEMIN DE GRANGE-CANAL 8 SA, à Genève, CH-660-1678000-4 (FOSC du 02.03.2010, p. 9/5519626). Fiduciaire Françoise Haas n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire du Mandement SA (CH-660-0994991-6), à Satigny.
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.