Reports for SI Chemin Tronchet A SA
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About SI Chemin Tronchet A SA
- SI Chemin Tronchet A SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- SI Chemin Tronchet A SA was founded on 10.12.1958.
- On the 28.02.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- SI Chemin Tronchet A SA is registered in the Canton of GE under the UID CHE-100.420.762.
- ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA are registered at the same address.
Commercial register information
Entry in the commercial register
10.12.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.170.958-2
UID/VAT
CHE-100.420.762
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 29.11.2011 | 27.02.2022 | |
| Fiduciaire Françoise Haas | Satigny | 15.04.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 14.04.2005 | |
Other company names
Past and translated company names
- SI Chemin Tronchet A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Chemin Tronchet A 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: HR02-1005416455, Commercial Registry Office Geneva, (660)
SI Chemin Tronchet A SA, à Genève, CHE-100.420.762 (FOSC du 10.08.2021, p. 0/1005268368).
Raison sociale:
SI Chemin Tronchet A SA. Radiation de la mention relative à l'art. 176 ORC.
Nouvelle adresse:
rue du Vieux-Collège 8, c/o Bordier-Schmidhauser SA, 1204 Genève. 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 21.12.2021, 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.
Communication aux actionnaires:
courrier écrit, fax ou email. Nouveaux statuts du 21.12.2021. Selon déclaration du 21.12.2021, il est renoncé à un contrôle restreint. Fiduciaire du Mandement SA (CH-660-0994991-6) n'est plus organe de révision.
Publication number: HR02-1005268368, Commercial Registry Office Geneva, (660)
SI Chemin Tronchet A SA, à Genève, CHE-100.420.762 (FOSC du 19.12.2013, p. 0/7225832). 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: 6436868, Commercial Registry Office Geneva, (660)
SI Chemin Tronchet A SA, à Genève, CH-660-0170958-2 (FOSC du 09.03.2010, p. 9/5531168). Fiduciaire Françoise Haas n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire du Mandement SA (CH-660-0994991-6), à Satigny.
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.