Reports for SI Chemin du Bournoud B SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SI Chemin du Bournoud B SA
- SI Chemin du Bournoud B SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company SI Chemin du Bournoud B SA consists of 2 persons.
- On the 20.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company SI Chemin du Bournoud B SA is registered under the UID CHE-102.538.423.
- Companies with an identical address: 1875 Finance SA, 1875 Partners Sàrl.
Commercial register information
Entry in the commercial register
08.01.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.322.972-7
UID/VAT
CHE-102.538.423
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 25.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VALLEA SA, Société Fiduciaire | Genève | 14.07.2009 | 24.09.2015 | |
Other company names
Past and translated company names
- SI Chemin du Bournoud B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Chemin du Bournoud B 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: HR02-1005454736, Commercial Registry Office Geneva, (660)
SI Chemin du Bournoud B SA, à Genève, CHE-102.538.423 (FOSC du 15.02.2021, p. 0/1005101479).
Administration:
Vulliet Pascal, nommé président et Schmitz Oliver, de Bâle, à Onex, tous deux avec signature individuelle.
Nouvelle adresse:
rue XXXI-Décembre 40, c/o 1875 Finance SA, 1207 Genève.
Publication number: HR02-1005101479, Commercial Registry Office Geneva, (660)
SI Chemin du Bournoud B SA, à Genève, CHE-102.538.423 (FOSC du 31.10.2018, p. 0/1004488113). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 04.02.2021.
Publication number: HR02-1004488113, Commercial Registry Office Geneva, (660)
SI Chemin du Bournoud B SA, à Genève, CHE-102.538.423 (FOSC du 25.09.2015, p. 0/2393115). Janin Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Vulliet Pascal, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.
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.