• SI Grand-Saconnex 'La Tour' 8 b SA

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    Register number: CH-660.0.197.964-9
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SI Grand-Saconnex 'La Tour' 8 b SA

    • SI Grand-Saconnex 'La Tour' 8 b SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Grand-Saconnex 'La Tour' 8 b SA is active.
    • The company was founded on 02.07.1970.
    • The company has last modified its commercial register entry on 19.07.2017. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-103.235.379.
    • Companies with an identical address: Italo-F. Galeotto, Pawaxa SA, Walther Immobilier SA.

    Management (1)

    newest board members

    Daniel Staebler

    newest authorized signatories

    Daniel Staebler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Posséder et gérer, pour le compte de ses actionnaires, tout ou partie des parts de copropriété qui résulteront de l'acte de mise en copropriété par étage de l'immeuble sis au Grand-Saconnex, 24, chemin François-Lehmann; louer des appartements et locaux correspondant aux dites parts de copropriété; conférer aux actionnaires sur lesdites parts de copropriété un droit exclusif d'aménagement et d'utilisation.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 19.07.2017

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève <2004 18.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Grand-Saconnex "La Tour" 8 b
    • SI Grand-Saconnex La Tour 8b
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    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 Grand-Saconnex 'La Tour' 8 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

    SOGC 138/2017 - 19.07.2017
    Categories: Change of auditors

    Publication number: 3655111, Commercial Registry Office Geneva, (660)

    SI Grand-Saconnex 'La Tour' 8 b SA, à Genève, CHE-103.235.379 (FOSC du 07.11.2016, p. 0/3148141). Fiduciaire Nouvelle SA n'est plus organe de révision.

    Nouvel organe de révision:
    ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève.

    SOGC 216/2016 - 07.11.2016
    Categories: Miscellaneous changes

    Publication number: 3148141, Commercial Registry Office Geneva, (660)

    SI Grand-Saconnex 'La Tour' 8 b SA, à Genève, CHE-103.235.379 (FOSC du 17.10.2016, p. 0/3111999). Pfründer Rolf n'est plus administrateur;
    ses pouvoirs sont radiés. Staebler Daniel, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 201/2016 - 17.10.2016
    Categories: Change of company address

    Publication number: 3111999, Commercial Registry Office Geneva, (660)

    SI Grand-Saconnex 'La Tour' 8 b SA, à Genève, CHE-103.235.379 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue de la Madeleine 8, c/o Régie du Centre SA, 1204 Genève.

    Hit list

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