• SI Natacha SA

    GE
    active
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    Register number: CH-660.0.039.964-9
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o François Bellanger, avocat
    Rue de Hesse 8-10
    1204 Genève
    Neighbourhood

    Reports for SI Natacha SA

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    Company dossier as PDF

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    About SI Natacha SA

    • SI Natacha SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Natacha SA is active.
    • The company was founded on 27.02.1964.
    • The last commercial register change was made on 13.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-100.488.091.
    • Necker Finance (Suisse) SA, R & S Associates SA, Sogerad SA have the same address as SI Natacha SA.

    Management (1)

    newest board members

    François Bellanger

    newest authorized signatories

    François Bellanger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, location et administration de tous immeubles en Suisse.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIGEST CONSEIL SA
    Genève 21.01.2016

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Sfaellos
    Genève 24.08.2010 20.01.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Natacha
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    Branches (0)

    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 Natacha 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 191113/2019 - 13.11.2019
    Categories: Change in capital

    Publication number: HR02-1004758893, Commercial Registry Office Geneva, (660)

    SI Natacha SA, à Genève, CHE-100.488.091 (FOSC du 09.04.2018, p. 0/4159377). Conversion des 50 actions de CHF 1'000, jusqu'ici 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.

    Nouveau mode de communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 04.11.2019.

    SOGC 67/2018 - 09.04.2018
    Categories: Miscellaneous changes

    Publication number: 4159377, Commercial Registry Office Geneva, (660)

    SI Natacha SA, à Genève, CHE-100.488.091 (FOSC du 04.07.2017, p. 0/3621941). Statuts modifiés le 28.03.2018 sur des points non soumis à publication. Bellanger François est désormais domicilié à Veyrier.

    SOGC 127/2017 - 04.07.2017
    Categories: Merger, Change of auditors

    Publication number: 3621941, Commercial Registry Office Geneva, (660)

    SI Natacha SA, à Genève, CHE-100.488.091 (FOSC du 27.06.2016, p. 0/2915213).

    Fusion:
    reprise des actifs et passifs de la 'Société Immobilière Résidence Tremblay B SA', à Genève (CHE-100.500.800), selon contrat de fusion du 21.06.2017 et bilan au 31.12.2016, présentant des actifs de CHF 85'552.55, des passifs envers les tiers de CHF 803'867.87, soit un excédent de passifs de CHF 718'315.32.

    Fusion:
    reprise des actifs et passifs de la 'Société Immobilière Résidence Tremblay C SA', à Genève (CHE-100.500.875), selon contrat de fusion du 21.06.2017 et bilan au 31.12.2016, présentant des actifs de CHF 40'173, des passifs envers les tiers de CHF 413'789.44, soit un excédent de passifs de CHF 373'616.44. Conformément à l'attestation d'un expert-réviseur agréé, des créances du montant du découvert et du surendettement des trois sociétés ont été postposées. La totalité du capital-actions des trois sociétés étant détenue par les mêmes actionnaires dans la même proportion, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    Hit list

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