Reports for SI du Chemin de la Boisserette B SA
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About SI du Chemin de la Boisserette B SA
- SI du Chemin de la Boisserette B SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 01.01.1912 and has 2 persons in its management.
- The company has last changed their commercial register entry on 20.09.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.120.138.
- On the same address there are 41 other active companies registered. These include: Assembly AI SA, Axoval SA, BERGERIE KING SA.
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.059.912-1
UID/VAT
CHE-103.120.138
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition de terrains et de maisons locatives dans le canton de Genève, construction de maisons locatives, exploitation et revente de ces immeubles.
Other company names
Past and translated company names
- Société Immobilière du Chemin de la Boisserette B SA
- Société Immobilière du Chemin de la Boisserette B
- SI du Chemin de la Boisserette B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI du Chemin de la Boisserette 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: HR02-1005295003, Commercial Registry Office Geneva, (660)
SI du Chemin de la Boisserette B SA, à Genève, CHE-103.120.138 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.04.2021. Passerat Jean-Pierre est maintenant domicilié à Veyrier.
Publication number: 6391738, Commercial Registry Office Geneva, (660)
SI du Chemin de la Boisserette B SA, à Genève, CH-660-0059912-1 (FOSC du 08.07.2010, p. 10/5717664).
Nouvelle adresse:
cours de Rive 4, c/o Agence Immobilière Bertrand TOURNIER, 1204 Genève.
Publication number: 5717664, Commercial Registry Office Geneva, (660)
Société Immobilière du Chemin de la Boisserette B SA, à Genève, CH-660-0059912-1 (FOSC du 26.03.2010, p. 10/5561592).
Nouvelle raison sociale:
SI du Chemin de la Boisserette B SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou courrier simple, fax, courriel ou autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 23.06.2010. L'administratrice Manfrini Chantal est maintenant originaire de Genève. Selon déclaration du conseil d'administration du 23.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Hit list
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