Reports for SI Perly-Jura SA
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About SI Perly-Jura SA
- SI Perly-Jura SA with its legal headquarters in Genève is active. SI Perly-Jura SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 12.07.1973.
- The company has last modified its commercial register entry on 21.08.2023. All previous commercial register entries are available under «Notifications».
- SI Perly-Jura SA is registered in the Canton of GE under the UID CHE-103.291.320.
- Companies with the same address as SI Perly-Jura SA: ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA.
Commercial register information
Entry in the commercial register
12.07.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.166.973-1
UID/VAT
CHE-103.291.320
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 16.07.2010 | 20.08.2023 | |
| GenevAudit SA, en liquidation | Carouge (GE) | 14.07.2005 | 15.07.2010 | |
Other company names
Past and translated company names
- SI Perly-Jura
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Perly-Jura 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: HR02-1005820584, Commercial Registry Office Geneva, (660)
SI Perly-Jura SA, à Genève, CHE-103.291.320 (FOSC du 28.12.2021, p. 0/1005370416). Selon déclaration du 11.08.2023, il est renoncé à un contrôle restreint. Fiduciaire Verifid SA (CH-660-0677983-5) n'est plus organe de révision.
Publication number: HR02-1005370416, Commercial Registry Office Geneva, (660)
SI Perly-Jura SA, à Genève, CHE-103.291.320 (FOSC du 11.08.2021, p. 0/1005269233).
Raison sociale:
SI Perly-Jura SA. Radiation de la mention relative à l'art. 176 ORC. 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 21.12.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou email. Nouveaux statuts du 21.12.2021.
Nouvelle adresse:
Rue du Vieux-Collège 8, c/o Bordier-Schmidhauser SA, 1204 Genève.
Publication number: HR02-1005269233, Commercial Registry Office Geneva, (660)
SI Perly-Jura SA, à Genève, CHE-103.291.320 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.