• SI Cyline SA

    GE
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    Register number: CH-660.0.318.971-3
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About SI Cyline SA

    • SI Cyline SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Carouge GE.
    • SI Cyline SA has one person entered in its management.
    • The most recent commercial register change was made on 27.10.2017. You can find all changes under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-100.426.492.

    Management (1)

    newest board members

    Éric Hohberger

    newest authorized signatories

    Éric Hohberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, administration, gestion et mise en valeur de tous biens immobiliers ainsi que location aux actionnaires de la société ou à des tiers de l'appartement et du garage dont elle est propriétaire.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 25.08.2009 26.10.2017
    Fiduciaire Edmond Favre SA, en liquidation
    Genève <2004 24.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Cyline
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Cyline 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

    SOGC 209/2017 - 27.10.2017
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3836331, Commercial Registry Office Geneva, (660)

    SI Cyline SA, à Genève, CHE-100.426.492 (FOSC du 19.12.2013, p. 0/7225832). Radiation de la mention relative à l'art. 176 ORC.

    Raison sociale:
    SI Cyline SA.

    Nouveau siège:
    Carouge (GE), rue Ancienne 53, 1227 Carouge GE. Conversion des actions, 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:
    lettre, téléfax ou courrier électronique. Nouveax statuts du 13.10.2017. Bart Jean-Paul et Nagy Etienne ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Hohberger Eric, de Meyrin, à Carouge GE, est administrateur unique avec signature individuelle. Selon déclaration du 13.10.2017, il est renoncé à un contrôle restreint. GAS Global Audit Services SA (CH-660-0377985-6) n'est plus organe de révision.

    SOGC 24/2011 - 03.02.2011
    Categories: Change of company address

    Publication number: 6017386, Commercial Registry Office Geneva, (660)

    SI Cyline SA, à Genève, CH-660-0318971-3 (FOSC du 08.03.2010, p. 9/5529866).

    Adresse actuelle:
    avenue Eugène-Pittard 14-16, c/o Naef Immobilier Genève SA, 1206 Genève.

    SOGC 46/2010 - 08.03.2010
    Categories: Miscellaneous changes

    Publication number: 5529866, Commercial Registry Office Geneva, (660)

    SI Cyline, à Genève, CH-660-0318971-3, société anonyme (FOSC du 25.11.2009, p. 11/5360858).

    Nouvelle raison sociale:
    SI Cyline SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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