• SI chemin des Hutins 21A SA

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    Register number: CH-660.1.381.009-0
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SI chemin des Hutins 21A SA

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    About SI chemin des Hutins 21A SA

    • SI chemin des Hutins 21A SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Anières.
    • The company was founded on 16.06.2009 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.10.2021.
    • The reported UID is the following: CHE-114.922.722.

    Management (2)

    newest board members

    Anouck Tornare

    newest authorized signatories

    Anouck Tornare,
    Didier Tornare

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et gestion d'immeubles (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 des Hutins 21A 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 211012/2021 - 12.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005310991, Commercial Registry Office Geneva, (660)

    SI chemin des Hutins 21A SA, à Anières, CHE-114.922.722 (FOSC du 10.08.2021, p. 0/1005268367). 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 12.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 12.05.2021.

    SOGC 210810/2021 - 10.08.2021
    Categories: Change in capital

    Publication number: HR02-1005268367, Commercial Registry Office Geneva, (660)

    SI chemin des Hutins 21A SA, à Anières, CHE-114.922.722 (FOSC du 20.10.2015, p. 0/2434909). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 203/2015 - 20.10.2015
    Categories: Change in management

    Publication number: 2434909, Commercial Registry Office Geneva, (660)

    SI chemin des Hutins 21A SA, à Anières, CHE-114.922.722 (FOSC du 08.10.2014, p. 0/1757337). Roge Ariane n'est plus administratrice;
    ses pouvoirs sont radiés. Tornare Anouck, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement. Signature individuelle a été conférée à Tornare Didier, de Genève, à Anières, directeur.

    Hit list

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