Reports for SI Perd-Temps SA
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About SI Perd-Temps SA
- SI Perd-Temps SA with its legal headquarters in Genève is active. SI Perd-Temps SA operates in the sector «Management of real estate portfolio properties».
- The management of the company SI Perd-Temps SA consists of 3 persons.
- The commercial register entry of the company was last modified on 04.11.2024. Under «Notifications» it is possible to view all previous changes.
- The company SI Perd-Temps SA is registered under the UID CHE-103.193.568.
- Next to the company SI Perd-Temps SA there are 13 other active companies with an identical address. These include: Fondation Alfred et Eugénie Baur-Duret (collections), Fondation Eugénie Baur-Duret, Fondation Yves et Inez Oltramare.
Commercial register information
Entry in the commercial register
18.11.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.155.966-8
UID/VAT
CHE-103.193.568
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et exploitation de tous immeubles ou droits immobiliers, plus particulièrement en France.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 19.11.2014 | 17.10.2018 | |
| Fiduciaire Jacques Morand | Genève | 05.05.2010 | 18.11.2014 | |
Other company names
Past and translated company names
- SI Perd-Temps
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Perd-Temps 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: HR02-1006170196, Commercial Registry Office Geneva, (660)
SI Perd-Temps SA, à Genève, CHE-103.193.568 (FOSC du 27.01.2022, p. 0/1005391536). Les pouvoirs de Fried Arthur W. sont radiés. Fried Susan, des USA, à Jerusalem, ISR, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005391536, Commercial Registry Office Geneva, (660)
SI Perd-Temps SA, à Genève, CHE-103.193.568 (FOSC du 05.11.2021, p. 0/1005328321). 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 18.01.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 1'500'000, libéré à concurrence de CHF 1'500'000, divisé en 1'500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.01.2022.
Publication number: HR02-1005328321, Commercial Registry Office Geneva, (660)
SI Perd-Temps SA, à Genève, CHE-103.193.568 (FOSC du 11.08.2021, p. 0/1005269232). L'administrateur Ilg Philippe, nommé président, lequel continue à signer individuellement. Fried Albert Louis, d'Israël, à Ga'ash, ISR, est membre du conseil d'administration avec signature individuelle.
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.