Reports for SI LES JUMELLES H SA
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Company dossier as PDF
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About SI LES JUMELLES H SA
- SI LES JUMELLES H SA in Petit-Lancy is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI LES JUMELLES H SA is active.
- The company was founded on 31.08.1967 and has 3 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.01.2021.
- In the commercial register the company SI LES JUMELLES H SA is registered under the UID CHE-102.527.520.
- On the same address there are 5 other active companies registered. These include: CFI Compagnie Foncière et Immobilière SA, Rosset et Cie SA, SI Laperly A SA.
Management (3)
newest board members
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
newest authorized signatories
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
Commercial register information
Entry in the commercial register
31.08.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.129.967-4
UID/VAT
CHE-102.527.520
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, possession, exploitation et construction d'immeuble.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NISFID SARL, en liquidation | Meinier | 03.09.2009 | 20.12.2017 | |
| SCF Révision SA | Genève | <2004 | 02.09.2009 | |
Other company names
Past and translated company names
- SI les Jumelles H SA
- SI les Jumelles H
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI LES JUMELLES H 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: HR02-1005081552, Commercial Registry Office Geneva, (660)
SI LES JUMELLES H SA, à Onex, CHE-102.527.520 (FOSC du 21.12.2017, p. 0/3949633). Conversion des actions 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:
pli recommandé, fax ou courriel. Nouveaux statuts du 13.01.2021.
Publication number: 3949633, Commercial Registry Office Geneva, (660)
SI LES JUMELLES H SA, à Onex, CHE-102.527.520 (FOSC du 22.03.2017, p. 0/3419535). Selon déclaration du 08.12.2017, il est renoncé à un contrôle restreint. NISFID SARL n'est plus organe de révision.
Publication number: 3419535, Commercial Registry Office Geneva, (660)
SI les Jumelles H SA, à Genève, CHE-102.527.520 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI LES JUMELLES H SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau siège:
Onex, route de Chancy 85, c/o Rosset et Cie, 1213 Onex.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et par écrit ou par courriel s'ils sont connus. Nouveaux statuts du 08.03.2017. Chillier Muriel et Chillier Pierre sont maintenant domiciliés à Cologny.
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.