Reports for SI Florparc SA
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About SI Florparc SA
- SI Florparc SA is active in the industry «Facility management» and is currently active. The legal headquarters are in Cologny.
- There is one active person registered in the management.
- On the 12.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.637.959.
- There are 2 other active companies registered at the same address. These include: DALLEX SA, Zio Cité Sàrl.
Commercial register information
Entry in the commercial register
14.12.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.728.999-9
UID/VAT
CHE-100.637.959
Sector
Facility management
Purpose (Original language)
Achat, vente, construction, location et exploitation d'immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifiduciaire SA | Genève | 22.04.1999 | 11.11.2024 | |
Other company names
Past and translated company names
- SI Florparc en liq
- SI Florparc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Florparc 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: HR02-1006176850, Commercial Registry Office Geneva, (660)
SI Florparc SA, à Cologny, CHE-100.637.959 (FOSC du 07.05.2021, p. 0/1005174127). Selon déclaration du 03.11.2024, il est renoncé à un contrôle restreint. "Unifiduciaire, Genève" n'est plus organe de révision.
Publication number: HR02-1005174127, Commercial Registry Office Geneva, (660)
SI Florparc SA, à Genève (précédemment à Payerne), CHE-100.637.959 (FOSC du 01.04.2014, p. 0/1428219).
Raison sociale:
SI Florparc SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau siège:
Cologny, Chemin de Grange-Canal 31, 1223 Cologny. 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:
Feuille Officielle Suisse du Commerce ou par écrit (lettre, téléfax ou courriel) s'ils sont tous connus. Nouveaux statuts du 22.03.2021 et modifiés le 03.05.2021. Bichet Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Blattner-Pradervand Emilie, de et à Thônex, est administratrice unique avec signature individuelle.
Publication number: 1428219, Commercial Registry Office Geneva, (660)
SI Florparc SA, à Genève, CHE-100.637.959 (FOSC du 19.12.2013, p. 0/7225832). Wyss Marina n'est plus administratrice;
ses pouvoirs sont radiés. Bichet Philippe, de Burtigny, à Cologny, est administrateur unique avec signature individuelle.
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.