Reports for SI des Champs Hutins B SA
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About SI des Champs Hutins B SA
- SI des Champs Hutins B SA is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Carouge GE.
- The management of the company SI des Champs Hutins B SA consists of 3 persons. The foundation of the company took place on 30.10.2013.
- The most recent commercial register change was made on 27.01.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-176.198.113.
- On the same address as SI des Champs Hutins B SA there are 11 other active companies registered. These include: Adrienne SA, Bastions Conseils SA, Fondation Dr Herbert & Monika Schmitz.
Commercial register information
Entry in the commercial register
30.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.915.013-6
UID/VAT
CHE-176.198.113
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Acquisition, construction, vente, détention, gestion, administration et promotion de biens immobiliers, de même que prise de participations dans des sociétés immobilières (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI des Champs Hutins B 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: HR02-1005391533, Commercial Registry Office Geneva, (660)
SI des Champs Hutins B SA, à Carouge (GE), CHE-176.198.113 (FOSC du 25.06.2021, p. 0/1005229607). Jaggi Stéphane est maintenant domicilié à Cologny.
Publication number: HR02-1005229607, Commercial Registry Office Geneva, (660)
SI des Champs Hutins B SA, à Carouge (GE), CHE-176.198.113 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 31.03.2021.
Publication number: 1159813, Commercial Registry Office Geneva, (660)
SI des Champs Hutins B SA, à Carouge (GE), rue des Noirettes 40, c/o Bastions Conseils SA, 1227 Carouge GE, CH-660-2915013-6. Nouvelle société anonyme. Statuts du 28.10.2013.
But:
acquisition, construction, vente, détention, gestion, administration et promotion de biens immobiliers, de même que prise de participations dans des sociétés immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et par écrit ou par courriel s'ils sont connus.
Administration:
Liniger Philippe, de Wohlen bei Bern, à Borex, président, Barde Xavier, de et à Genève, et Jaggi Stéphane, de Gsteig, à Collonge-Bellerive, tous trois avec signature collective à deux. Selon déclaration du 28.10.2013, il est renoncé à un contrôle restreint.
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.