Reports for SI CRETS-DE-CHAMPEL 30 à 38 SA
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About SI CRETS-DE-CHAMPEL 30 à 38 SA
- SI CRETS-DE-CHAMPEL 30 à 38 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 27.08.2019. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-101.201.926.
- The address is identical with 45 other active companies. These include: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Commercial register information
Entry in the commercial register
02.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.290.000-4
UID/VAT
CHE-101.201.926
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder pour le compte de ses actionnaires des parts de copropriété sur la parcelle 2648, feuilles 75 et 76 de la ville et commune de Genève, section Plainpalais, chemin des Crêts-de-Champel 30, 32, 36 et 38.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 23.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | <2004 | 22.11.2017 | |
Other company names
Past and translated company names
- SI CRETS-DE-CHAMPEL 30 à 38
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI CRETS-DE-CHAMPEL 30 à 38 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: HR02-1004703740, Commercial Registry Office Geneva, (660)
SI CRETS-DE-CHAMPEL 30 à 38 SA, à Genève, CHE-101.201.926 (FOSC du 17.10.2018, p. 0/1004478969). Ducret Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Burger Jonathan, de Veyrier, à Veyrier, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004478969, Commercial Registry Office Geneva, (660)
SI CRETS-DE-CHAMPEL 30 à 38 SA, à Genève, CHE-101.201.926 (FOSC du 23.11.2017, p. 0/3889111).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Publication number: 3889111, Commercial Registry Office Geneva, (660)
SI CRETS-DE-CHAMPEL 30 à 38 SA, à Genève, CHE-101.201.926 (FOSC du 28.04.2017, p. 0/3493097). 'BfB Société Fiduciaire Bourquin Frères et Béran SA' n'est plus organe de révision.
Nouvel organe de révision:
Berney et Associés SA Société Fiduciaire (CHE-102.136.421), 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.