Reports for SI Chemin de la Boucle 12 SA
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About SI Chemin de la Boucle 12 SA
- SI Chemin de la Boucle 12 SA has its legal headquarters in Vésenaz and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- The company has last changed their commercial register entry on 21.04.2023, under «Notifications» you will find all changes.
- SI Chemin de la Boucle 12 SA is registered in the Canton of GE under the UID CHE-145.617.226.
Commercial register information
Entry in the commercial register
01.04.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.043.019-6
UID/VAT
CHE-145.617.226
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).
Other company names
Past and translated company names
- THE ONE DEVELOPMENT SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
Publication number: HR01-1004603677, Commercial Registry Office Geneva, (660)
THE ONE DEVELOPMENT SA, à Genève, avenue de la Grenade 28, 1207 Genève, CHE-145.617.226. Nouvelle société anonyme. Statuts du 28.03.2019.
But:
toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Rendulic Leonard, de Saint-Maurice, à Cologny, administrateur unique avec signature individuelle. Selon déclaration du 28.03.2019, il est renoncé à un contrôle restreint.
Hit list
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