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About SI Résidence de la Tourelle 34 SA
- SI Résidence de la Tourelle 34 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 9 active persons registered.
- On the 10.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-100.500.332.
- Companies with an identical address: Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
05.12.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.271.962-5
UID/VAT
CHE-100.500.332
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 03.04.2001 | ||
Other company names
Past and translated company names
- SI Résidence de la Tourelle 34
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Résidence de la Tourelle 34 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: HR02-1005931086, Commercial Registry Office Geneva, (660)
SI Résidence de la Tourelle 34 SA, à Genève, CHE-100.500.332 (FOSC du 09.11.2021, p. 0/1005330378). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005330378, Commercial Registry Office Geneva, (660)
SI Résidence de la Tourelle 34 SA, à Genève, CHE-100.500.332 (FOSC du 18.05.2021, p. 0/1005185401).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005185401, Commercial Registry Office Geneva, (660)
SI Résidence de la Tourelle 34 SA, à Genève, CHE-100.500.332 (FOSC du 25.01.2016, p. 0/2617693). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
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.