• SI GREPAC SA

    GE
    active
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    Register number: CH-660.0.254.969-6
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for SI GREPAC SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About SI GREPAC SA

    • SI GREPAC SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company SI GREPAC SA, which was founded on the 19.11.1969, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.08.2021.
    • The UID registered in the commercial register of GE is CHE-103.121.907.
    • There are 15 other active companies registered at the same address. These include: Arobase SA, succursale de Genève, Brodard Executive Search Sàrl, Brodiance Sàrl.

    Management (1)

    newest board members

    François Roger Hay

    newest authorized signatories

    François Roger Hay

    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.

    Achat, vente, construction, échange et exploitation de tous immeubles ou droits immobiliers.

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Grepac, en liquidation
    • SI Grepac
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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 GREPAC 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 210810/2021 - 10.08.2021
    Categories: Change in capital

    Publication number: HR02-1005268380, Commercial Registry Office Geneva, (660)

    SI GREPAC SA, à Genève, CHE-103.121.907 (FOSC du 22.01.2019, p. 0/1004548248). 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.

    SOGC 190122/2019 - 22.01.2019
    Categories: Change of company address

    Publication number: HR02-1004548248, Commercial Registry Office Geneva, (660)

    SI GREPAC SA, à Genève, CHE-103.121.907 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 28.11.2018, il est renoncé à un contrôle restreint.

    Nouvelle adresse:
    rue du Mont-Blanc 16, c/o Cofininco SA, 1201 Genève.

    SOGC 27/2012 - 08.02.2012
    Categories: Change in management

    Publication number: 6541022, Commercial Registry Office Geneva, (660)

    SI GREPAC SA, à Genève, CH-660-0254969-6 (FOSC du 20.10.2009, p. 8/5303024). Hay Frank-Olivier (décédé) et Freiburghaus Paola ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Hay François, de Chêne-Bougeries, à Genève, 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.

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