Reports for SI Cologny Parc A SA
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About SI Cologny Parc A SA
- SI Cologny Parc A SA has its legal headquarters in Châtelaine, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company SI Cologny Parc A SA consists of one person.
- The company has last modified its commercial register entry on 15.02.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.423.861.
- There are 25 other active companies registered at the same address. These include: Barnes Commercial Realty SA, BARNES Suisse Holding SA, BARNES Suisse SA.
Commercial register information
Entry in the commercial register
06.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.173.972-7
UID/VAT
CHE-100.423.861
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder et gérer pour le compte de ses actionnaires la totalité des parts de copropriété d'étages qu'elle possède sur le territoire de la Commune de Cologny (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 15.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 17.02.2010 | 14.02.2023 | |
Other company names
Past and translated company names
- SI Cologny Parc A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Cologny Parc 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: HR02-1005679540, Commercial Registry Office Geneva, (660)
SI Cologny Parc A SA, à Vernier, CHE-100.423.861 (FOSC du 12.09.2022, p. 0/1005560007). CONSILIO SA n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CHE-107.558.249), à Genève.
Nouvelle adresse:
Avenue de l'Etang 57, c/o GEROFINANCE - DUNAND SA, 1219 Châtelaine.
Autre adresse radiée:
Case Postale 172, 1211 Genève 8.
Nouvelle autre adresse:
Case Postale, 1211 Genève 2.
Publication number: HR02-1005560007, Commercial Registry Office Geneva, (660)
SI Cologny Parc A SA, à Vernier, CHE-100.423.861 (FOSC du 10.08.2021, p. 0/1005268370). 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 05.09.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 121'000, libéré à concurrence de CHF 121'000, divisé en 1'210 actions de CHF 100, nominatives.
Communication aux actionnaires:
par courriel ou par lettre recommandée. Nouveaux statuts du 05.09.2022.
Publication number: HR02-1005268370, Commercial Registry Office Geneva, (660)
SI Cologny Parc A SA, à Vernier, CHE-100.423.861 (FOSC du 11.05.2018, p. 0/4224477). 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 121'000, libéré à concurrence de CHF 121'000, divisé en 1'210 actions de CHF 100, nominatives.
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.