• SI Pervenches 7 SA

    GE
    active
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    Register number: CH-660.0.410.960-3
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About SI Pervenches 7 SA

    • SI Pervenches 7 SA in Petit-Lancy is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Pervenches 7 SA is active.
    • SI Pervenches 7 SA was founded on 03.01.1961.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.08.2025.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-100.539.883.
    • Next to the company SI Pervenches 7 SA there are 39 other active companies with an identical address. These include: Adelman SA, AEtas Holding SA, Aeternia SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    En Suisse et à l'étranger, offre de tous conseils, services et prestations de même que l'exercice de toutes activités dans le domaine immobilier, notamment l'acquisition, la vente, la détention, la gestion, l'administration, la promotion et le courtage de biens immobiliers, de même que la prise de participations dans des sociétés immobilières, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 06.12.2005 25.11.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue Jacques Dalphin No 6 SA
    • Société Immobilière Rue Jacques Dalphin N° 6
    • Société Immobilière Rue Jacques Dalphin No 6
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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 Pervenches 7 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 250828/2025 - 28.08.2025
    Categories: Change in management

    Publication number: HR02-1006419675, Commercial Registry Office Geneva, (660)

    SI Pervenches 7 SA, à Lancy, CHE-100.539.883 (FOSC du 18.10.2024, p. 0/1006158268). Roth Jean-Daniel n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Niemetz Jérôme, maintenant domicilié à Veyrier, nommé président, continue à signer collectivement à deux. Flückiger Alain est nommé membre du conseil d'administration avec signature collective à deux;
    sa procuration est radiée. Procuration collective à deux a été conférée à Richoz Michael, de Montreux, à Chêne-Bourg.

    SOGC 241018/2024 - 18.10.2024
    Categories: Change in management

    Publication number: HR02-1006158268, Commercial Registry Office Geneva, (660)

    SI Pervenches 7 SA, à Lancy, CHE-100.539.883 (FOSC du 13.08.2019, p. 0/1004695243). Procuration collective à deux a été conférée à Flückiger Alain, de Genève, à Carouge GE.

    SOGC 190813/2019 - 13.08.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004695243, Commercial Registry Office Geneva, (660)

    SI Pervenches 7 SA, à Lancy, CHE-100.539.883 (FOSC du 28.06.2016, p. 0/2917761). de Haan Thierry et Dumont Jacques ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Roth Jean-Daniel, de Hemberg, à Chêne-Bougeries, président, et Niemetz Jérôme, de et à Genève, lesquels signent collectivement à deux.

    Nouvelle adresse:
    Route de Chancy 59, c/o Daudin & Cie SA, 1213 Petit-Lancy.

    Hit list

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