Reports for SI Les Hauts-de-Miremont B SA
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About SI Les Hauts-de-Miremont B SA
- SI Les Hauts-de-Miremont B SA with its legal headquarters in Châtelaine is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Les Hauts-de-Miremont B SA is active.
- SI Les Hauts-de-Miremont B SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 15.02.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-100.475.987.
- Companies with an identical address: Barnes Commercial Realty SA, BARNES Suisse Holding SA, BARNES Suisse SA.
Commercial register information
Entry in the commercial register
06.04.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.077.973-3
UID/VAT
CHE-100.475.987
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder et gérer pour le compte des actionnaires, les parts de copropriété d'étages de la parcelle 2949 de la commune de Genève, section Plainpalais (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 18.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 27.12.2001 | 17.05.2020 | |
Other company names
Past and translated company names
- SI Les Hauts-de-Miremont B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Les Hauts-de-Miremont 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: HR02-1005679542, Commercial Registry Office Geneva, (660)
SI Les Hauts-de-Miremont B SA, à Vernier, CHE-100.475.987 (FOSC du 12.09.2022, p. 0/1005560009).
Nouvelle adresse:
Avenue de l'Etang 57, c/o GEROFINANCE - DUNAND SA, 1219 Châtelaine.
Autre adresse radiée:
Case Postale 172, 1211 Genève 8.
Nouvelle autre adresse:
Case Postale, 1211 Genève 2.
Publication number: HR02-1005560009, Commercial Registry Office Geneva, (660)
SI Les Hauts-de-Miremont B SA, à Vernier, CHE-100.475.987 (FOSC du 10.08.2021, p. 0/1005268395). 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 05.09.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 126'800, libéré à concurrence de CHF 126'800, divisé en 634 actions de CHF 200, nominatives.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 05.09.2022.
Publication number: HR02-1005268395, Commercial Registry Office Geneva, (660)
SI Les Hauts-de-Miremont B SA, à Vernier, CHE-100.475.987 (FOSC du 18.05.2020, p. 0/1004892191). 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 126'800, libéré à concurrence de CHF 126'800, divisé en 634 actions de CHF 200, nominatives.
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.