Reports for SI Chemin-Neuf 2 SA
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About SI Chemin-Neuf 2 SA
- SI Chemin-Neuf 2 SA has its legal headquarters in Carouge GE, is active and operates in the sector «Management of real estate portfolio properties».
- SI Chemin-Neuf 2 SA was founded on 01.11.1900.
- The company has last modified its commercial register entry on 12.11.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.421.164.
- Camillo Coiffure, titulaire Do Rego Malta, EGBG Holding SA, Lisa Beauté & bien-être titulaire Elisabete Gomes Carlos are registered at the same address.
Commercial register information
Entry in the commercial register
01.11.1900
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.010.900-6
UID/VAT
CHE-100.421.164
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce, construction, location et exploitation de tous immeubles et appartements.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 23.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Soterra SA | Genève | <2004 | 22.10.2018 | |
Other company names
Past and translated company names
- SI Chemin-Neuf 2
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Chemin-Neuf 2 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: HR02-1005333333, Commercial Registry Office Geneva, (660)
SI Chemin-Neuf 2 SA, à Carouge (GE), CHE-100.421.164 (FOSC du 10.08.2021, p. 0/1005268369). 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 22.09.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée, ou fax ou courriel. Nouveau statuts du 22.09.2021.
Publication number: HR02-1005268369, Commercial Registry Office Geneva, (660)
SI Chemin-Neuf 2 SA, à Carouge (GE), CHE-100.421.164 (FOSC du 23.10.2018, p. 0/1004482719). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004482719, Commercial Registry Office Geneva, (660)
SI Chemin-Neuf 2 SA, à Carouge (GE), CHE-100.421.164 (FOSC du 29.11.2017, p. 0/3900239). Contexor n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CHE-107.558.249), à Genève.
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.