• SI Gennecy-Soleil D SA

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    Register number: CH-660.0.087.971-0
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About SI Gennecy-Soleil D SA

    • SI Gennecy-Soleil D SA from Thônex operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company SI Gennecy-Soleil D SA, which was founded on the 07.04.1971, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.09.2023.
    • The reported UID is the following: CHE-103.141.206.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente, la construction et la gérance de tous immeubles en Suisse. La société pourra en outre s'intéresser à toutes affaires immobilières, commerciales et financières se rapportant directement ou indirectement à son but principal.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SI Gennecy-Soleil D
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Gennecy-Soleil D 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

    SOGC 230913/2023 - 13.09.2023
    Categories: Change in management

    Publication number: HR02-1005837605, Commercial Registry Office Geneva, (660)

    SI Gennecy-Soleil D SA, à Thônex, CHE-103.141.206 (FOSC du 23.06.2023, p. 0/1005777186). Pasche Christine n'est plus administratrice;
    ses pouvoirs sont radiés. Pasche Daniel, de Servion, à Thônex, est membre président du conseil d'administration avec signature individuelle.

    SOGC 230623/2023 - 23.06.2023
    Categories: Change of company purpose

    Publication number: HR02-1005777186, Commercial Registry Office Geneva, (660)

    SI Gennecy-Soleil D SA, à Thônex, CHE-103.141.206 (FOSC du 10.08.2021, p. 0/1005268377).

    Nouveau but:
    l'achat, la vente, la construction et la gérance de tous immeubles en Suisse. La société pourra en outre s'intéresser à toutes affaires immobilières, commerciales et financières se rapportant directement ou indirectement à son but principal. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 13.06.2023, les statuts de la société ont été adaptés à la conversion.

    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 simple ou fax) ou par courriel. Nouveaux statuts du 13.06.2023.

    SOGC 210810/2021 - 10.08.2021
    Categories: Change in capital

    Publication number: HR02-1005268377, Commercial Registry Office Geneva, (660)

    SI Gennecy-Soleil D SA, à Thônex, CHE-103.141.206 (FOSC du 31.07.2018, p. 0/4391453). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Hit list

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