Reports for SI de l'avenue du Plateau SA
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About SI de l'avenue du Plateau SA
- SI de l'avenue du Plateau SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 01.11.2013.
- The most recent commercial register change was made on 12.06.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-467.292.022.
- Next to the company SI de l'avenue du Plateau SA there are 76 other active companies with an identical address. These include: A & D Medical Technologies Sàrl, A4A - Art for Action, ACTION PIN Sàrl.
Commercial register information
Entry in the commercial register
01.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.947.013-0
UID/VAT
CHE-467.292.022
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, détention, administration, gestion et vente de biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 12.06.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI de l'avenue du Plateau 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: HR02-1005766780, Commercial Registry Office Geneva, (660)
SI de l'avenue du Plateau SA, à Genève, CHE-467.292.022 (FOSC du 18.08.2021, p. 0/1005273477). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Adresse actuelle:
Rue du Rhône 65, c/o MLL Meyerlustenberger Lachenal Froriep SA, 1204 Genève.
Publication number: HR02-1005273477, Commercial Registry Office Geneva, (660)
SI de l'avenue du Plateau SA, à Genève, CHE-467.292.022 (FOSC du 27.04.2018, p. 0/4199865). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 900'000, libéré à concurrence de CHF 900'000, divisé en 900 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 21.04.2021.
Publication number: 4199865, Commercial Registry Office Geneva, (660)
SI de l'avenue du Plateau SA, à Genève, CHE-467.292.022 (FOSC du 24.12.2015, p. 0/2564885).
Administration:
Le Fort Alain, nommé président, lequel continue à signer individuellement et Viellet Jérôme, d'Etoy, à Bagnes, avec signature collective à deux.
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.