• SI Chemin de la Boucle 12 SA

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    Register number: CH-660.1.043.019-6
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SI Chemin de la Boucle 12 SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About SI Chemin de la Boucle 12 SA

    • SI Chemin de la Boucle 12 SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Chemin de la Boucle 12 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company SI Chemin de la Boucle 12 SA consists of one person.
    • 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 04.06.2025.
    • The reported UID is the following: CHE-145.617.226.
    • Barmecha Services, LEOR Real Estate SA, Pereninvest SA are registered at the same address.

    Management (1)

    newest board members

    Leonard Rendulic

    newest authorized signatories

    Leonard Rendulic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, mise en valeur, détention, gestion et location de tout bien immobilier (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • THE ONE DEVELOPMENT SA
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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 Chemin de la Boucle 12 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 250604/2025 - 04.06.2025
    Categories: Change of company address

    Publication number: HR02-1006348301, Commercial Registry Office Geneva, (660)

    SI Chemin de la Boucle 12 SA, à Collonge-Bellerive, CHE-145.617.226 (FOSC du 21.04.2023, p. 0/1005729914).

    Nouveau siège:
    Genève, Avenue de la Grenade 28, 1207 Genève. Statuts modifiés le 23.05.2025.

    SOGC 230421/2023 - 21.04.2023
    Categories: Change of company address

    Publication number: HR02-1005729914, Commercial Registry Office Geneva, (660)

    SI Chemin de la Boucle 12 SA, à Genève, CHE-145.617.226 (FOSC du 09.12.2020, p. 0/1005043771).

    Nouveau siège:
    Collonge-Bellerive, Chemin de la Boucle 12, 1222 Vésenaz.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.04.2023.

    SOGC 201209/2020 - 09.12.2020
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1005043771, Commercial Registry Office Geneva, (660)

    THE ONE DEVELOPMENT SA, à Genève, CHE-145.617.226 (FOSC du 04.04.2019, p. 0/1004603677).

    Nouvelle raison sociale:
    SI Chemin de la Boucle 12 SA.

    Nouveau but:
    achat, vente, mise en valeur, détention, gestion et location de tout bien immobilier (cf. statuts pour but complet). Statuts modifiés le 30.11.2020.

    Hit list

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