Reports for SI les Vignes de Moillebeau A SA
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About SI les Vignes de Moillebeau A SA
- SI les Vignes de Moillebeau A SA with its legal headquarters in Genève is active. SI les Vignes de Moillebeau A SA operates in the sector «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was founded on 01.08.1979.
- The company has last changed their commercial register entry on 19.10.2023, under «Notifications» you will find all changes.
- The company SI les Vignes de Moillebeau A SA is registered under the UID CHE-103.129.470.
- Companies with an identical address: AGFA, Association de Genève des fondations académiques, FONDATION ALETHEIA, Fondation Aventinus.
Commercial register information
Entry in the commercial register
01.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.255.979-6
UID/VAT
CHE-103.129.470
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance d'immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | <2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 24.10.2006 | |
Other company names
Past and translated company names
- SI les Vignes de Moillebeau A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI les Vignes de Moillebeau A 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: HR02-1005865029, Commercial Registry Office Geneva, (660)
SI les Vignes de Moillebeau A SA, à Genève, CHE-103.129.470 (FOSC du 07.09.2021, p. 0/1005286474).
Nouvelle adresse:
Chemin Rieu 17, 1208 Genève.
Publication number: HR02-1005286474, Commercial Registry Office Geneva, (660)
SI les Vignes de Moillebeau A SA, à Genève, CHE-103.129.470 (FOSC du 12.04.2021, p. 0/1005147169).
Raison sociale:
SI les Vignes de Moillebeau A SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 400'000, libéré à concurrence de CHF 400'000, divisé en 400 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts 26.04.2021.
Publication number: HR02-1005147169, Commercial Registry Office Geneva, (660)
SI les Vignes de Moillebeau A SA, à Genève, CHE-103.129.470 (FOSC du 01.11.2016, p. 0/3138793). Carpentier Jean-Louis n'est plus administrateur;
ses pouvoirs sont radiés. Bronckart Jean-Paul, de Belgique, à Plan-les-Ouates, est membre président du conseil d'administration avec signature collective à deux.
Nouvelle adresse:
Rue Le-Corbusier 40, c/o Fonds général de l'Université, 1208 Genève.
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.