Reports for SI Délices-Jura SA
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About SI Délices-Jura SA
- SI Délices-Jura SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Délices-Jura SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company SI Délices-Jura SA, which was founded on the 01.01.1921, consists of 4 persons.
- The most recent commercial register change was made on 25.10.2023. You can find all changes under «Notifications».
- SI Délices-Jura SA is registered in the Canton of GE under the UID CHE-100.432.972.
- On the same address there are 15 other active companies registered. These include: Adam (Genève) SA, Agriglobe SA, ALISTER LOGISTICS SA.
Management (4)
newest board members
newest authorized signatories
Anne Chevallay,
Catherine Chevallay,
Christophe Chevallay,
Nathalie Oggier
Commercial register information
Entry in the commercial register
01.01.1921
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.020.921-1
UID/VAT
CHE-100.432.972
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 09.05.2010 | |
Other company names
Past and translated company names
- Société Immobilière Délices-Jura SA
- Société immobilière Délices-Jura
- SI Délices-Jura
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Délices-Jura 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: HR02-1005869097, Commercial Registry Office Geneva, (660)
SI Délices-Jura SA, à Genève, CHE-100.432.972 (FOSC du 01.04.2021, p. 0/1005140397). Chevallay Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Chevallay Catherine, de Genève, à Gland, Chevallay Christophe, de Genève, à Morges et Oggier Nathalie, de Genève, à Gland.
Publication number: HR02-1005140397, Commercial Registry Office Geneva, (660)
SI Délices-Jura SA, à Genève, CHE-100.432.972 (FOSC du 15.09.2017, p. 0/3755615). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 22.03.2021.
Publication number: 3755615, Commercial Registry Office Geneva, (660)
SI Délices-Jura SA, à Genève, CHE-100.432.972 (FOSC du 19.12.2013, p. 0/7225832). Bon François Pierre et Baezner Gérard ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Chevallay Bernard, jusqu'ici vice-président, nommé président et Chevallay Anne, de La Sagne, à Gland, tous deux avec signature individuelle;
les pouvoirs de Chevallay Bernard sont en modifiés en ce sens.
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.