Reports for SI PRO ROC AZUR SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SI PRO ROC AZUR SA
- SI PRO ROC AZUR SA with its legal headquarters in Genève is active. SI PRO ROC AZUR SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 20.04.2007 and has one person in its management.
- The commercial register entry of the company was last modified on 22.11.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-113.584.999.
- Companies with the same address as SI PRO ROC AZUR SA: Acotrade SA, Afriland First Group Management SA, Altaïr Nova Sàrl.
Commercial register information
Entry in the commercial register
20.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.961.007-2
UID/VAT
CHE-113.584.999
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, gestion de tous biens immobiliers sis à l'étranger. Elle peut faire toutes opérations financières et commerciales en rapport direct ou indirect avec son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 24.02.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 16.06.2009 | 23.02.2010 | |
| Fiduciaire Stéphane Schmelzer | Genève | 26.04.2007 | 15.06.2009 | |
Other company names
Past and translated company names
- SI PRO ROC AZUR
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI PRO ROC AZUR 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: HR02-1005339701, Commercial Registry Office Geneva, (660)
SI PRO ROC AZUR SA, à Genève, CHE-113.584.999 (FOSC du 11.08.2021, p. 0/1005269235).
Nouveau but:
achat, vente, location, gestion de tous biens immobiliers sis à l'étranger. Elle peut faire toutes opérations financières et commerciales en rapport direct ou indirect avec son but social. 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 02.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Suppression de la clause statutaire relative à la reprise de biens envisagée à la constitution.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 02.11.2021.
Publication number: HR02-1005269235, Commercial Registry Office Geneva, (660)
SI PRO ROC AZUR SA, à Genève, CHE-113.584.999 (FOSC du 18.08.2014, p. 0/1668175). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 1668175, Commercial Registry Office Geneva, (660)
SI PRO ROC AZUR SA, à Genève, CHE-113.584.999 (FOSC du 19.12.2013, p. 0/7225832). Badel Luc n'est plus administrateur;
ses pouvoirs sont radiés. Maradan Norbert, de Cerniat, à Genève, est administrateur unique 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.