Reports for SI Maison de Repos Les Pins SA
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About SI Maison de Repos Les Pins SA
- SI Maison de Repos Les Pins SA is a Company limited by shares (AG) with its legal headquarters in Confignon. SI Maison de Repos Les Pins SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 2 persons. The company was founded on 27.07.1960.
- The company has last changed their commercial register entry on 28.07.2021, under «Notifications» you will find all changes.
- The company SI Maison de Repos Les Pins SA is registered under the UID CHE-100.482.119.
Commercial register information
Entry in the commercial register
27.07.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Confignon
Commercial Registry Office
GE
Commercial register number
CH-660.0.205.960-2
UID/VAT
CHE-100.482.119
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Ratio SA | Genève | <2004 | 02.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Maison de Repos Les Pins 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: HR02-1005260239, Commercial Registry Office Geneva, (660)
SI Maison de Repos Les Pins SA, à Confignon, CHE-100.482.119 (FOSC du 04.04.2018, p. 0/4147817). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par (courrier simple ou fax) ou par courriel. Statuts modifiés le 22.04.2021. Signature individuelle a été conférée à Bâ Tafsir Mamour, de Pregny-Chambésy, à Genève, directeur.
Publication number: 4147817, Commercial Registry Office Geneva, (660)
SI Maison de Repos Les Pins SA, à Genève, CHE-100.482.119 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Confignon, chemin de Cressy 61, 1232 Confignon. Statuts modifiés le 27.03.2018.
Publication number: 5374412, Commercial Registry Office Geneva, (660)
SI Maison de Repos Les Pins SA, à Genève, CH-660-0205960-2, achat, vente, construction, location et exploitation de tous immeubles (FOSC du 05.06.2007, p. 10/3959818).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.09.2009. Selon déclaration de l'administrateur unique du 22.09.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Fiduciaire Ratio SA' n'est plus organe de révision.
Hit list
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