rue Marie-Thérèse-MAURETTE 7
1208 Genève
Neighbourhood
Reports for SI de la Fondation de l'Ecole internationale de Genève SA
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Economic information
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Company dossier as PDF
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About SI de la Fondation de l'Ecole internationale de Genève SA
- SI de la Fondation de l'Ecole internationale de Genève SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI de la Fondation de l'Ecole internationale de Genève SA is active.
- The management of the company SI de la Fondation de l'Ecole internationale de Genève SA, which was founded on the 18.11.1947, consists of 3 persons.
- The last commercial register change was made on 02.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-102.525.219.
Management (3)
newest board members
Benjamin Augert,
Vincent Puttemans,
Frédéric Stéphane Cottier
newest authorized signatories
Benjamin Augert,
Vincent Puttemans,
Frédéric Stéphane Cottier
Commercial register information
Entry in the commercial register
18.11.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.094.947-8
UID/VAT
CHE-102.525.219
Sector
Management of real estate portfolio properties
Purpose (Original language)
La mise à disposition de la Fondation de l'Ecole internationale de Genève, pour les besoins de son activité, de locaux se trouvant dans les immeubles qu'elle possède à Genève. L'octroi d'une assistance financière aux autres sociétés du groupe, au besoin par le biais de prêts et garanties. Elle ne poursuit aucun but économique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 03.09.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 13.05.2019 | 02.09.2024 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 12.05.2019 | |
Other company names
Past and translated company names
- SI de la Fondation de l'Ecole internationale de Genève
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI de la Fondation de l'Ecole internationale de Genève 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: HR02-1006298651, Commercial Registry Office Geneva, (660)
SI de la Fondation de l'Ecole internationale de Genève SA, à Genève, CHE-102.525.219 (FOSC du 03.09.2024, p. 0/1006121082). Falvert Laurent n'est plus administrateur;
ses pouvoirs sont radiés. Augert Benjamin, de France, à Quintal, FRA, président et Puttemans Vincent, de et à Thônex sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006121082, Commercial Registry Office Geneva, (660)
SI de la Fondation de l'Ecole internationale de Genève SA, à Genève, CHE-102.525.219 (FOSC du 31.05.2024, p. 0/1006045733). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1006045733, Commercial Registry Office Geneva, (660)
SI de la Fondation de l'Ecole internationale de Genève SA, à Genève, CHE-102.525.219 (FOSC du 08.03.2022, p. 0/1005422780). Suite à l'arrêté du conseil d'Etat du 06.12.2023.
l'adresse devient:
rue Marie-Thérèse-MAURETTE 7, c/o Fondation de l'Ecole internationale de Genève, 1208 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.