Reports for SI Chemin de Marclay 17 SA
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About SI Chemin de Marclay 17 SA
- SI Chemin de Marclay 17 SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company SI Chemin de Marclay 17 SA, which was founded on the 05.12.2011, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-387.899.439.
- Adrienne SA, Bastions Conseils SA, Fondation Dr Herbert & Monika Schmitz are registered at the same address.
Commercial register information
Entry in the commercial register
05.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.294.011-0
UID/VAT
CHE-387.899.439
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention, gestion et location de tout bien immobilier (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI Chemin de Marclay 17 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: HR02-1005180163, Commercial Registry Office Geneva, (660)
SI Chemin de Marclay 17 SA, à Carouge (GE), CHE-387.899.439 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 31.03.2021.
Publication number: 6450354, Commercial Registry Office Geneva, (660)
SI Chemin de Marclay 17 SA, à Carouge (GE), rue des Noirettes 40, c/o Bastions Conseils SA, 1227 Carouge GE, CH-660-3294011-0. Nouvelle société anonyme. Statuts du 01.12.2011.
But:
achat, vente, détention, gestion et location de tout bien immobilier (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et par écrit ou par courriel aux actionnaires connus.
Administration:
Liniger Philippe, de Wohlen bei Bern, à Borex, président, Barde Xavier, de et à Genève, et Wanner Daniel, de Lausanne, à Lussy-sur-Morges, tous trois avec signature individuelle. Selon déclaration du 01.12.2011, il est renoncé à un contrôle restreint.
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.