Reports for SI Rondeau-Sud SA
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About SI Rondeau-Sud SA
- SI Rondeau-Sud SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI Rondeau-Sud SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 3 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2017.
- The company SI Rondeau-Sud SA is registered under the UID CHE-102.528.258.
- On the same address as SI Rondeau-Sud SA there are 3 other active companies registered. These include: Compagnie Privée de Gestion Primatrust SA, RESYAM INTERNATIONAL SA, SWISS FRANCHISE MANAGEMENT SA.
Management (3)
newest board members
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
newest authorized signatories
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
Commercial register information
Entry in the commercial register
09.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.041.971-6
UID/VAT
CHE-102.528.258
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 | |
|---|---|---|---|---|
| NISFID SARL, en liquidation | Meinier | 19.10.2009 | 26.12.2017 | |
| SCF Révision SA | Genève | <2004 | 18.10.2009 | |
Other company names
Past and translated company names
- SI Rondeau-Sud
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Rondeau-Sud 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: 3956153, Commercial Registry Office Geneva, (660)
SI Rondeau-Sud SA, à Genève, CHE-102.528.258 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI Rondeau-Sud SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée, courriel ou fax. Nouveaux statuts du 14.12.2017. Selon déclaration du 14.12.2017, il est renoncé à un contrôle restreint. NISFID SARL (CH-660-0318009-0) n'est plus organe de révision.
Nouvelle adresse:
rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève.
Publication number: 5547900, Commercial Registry Office Geneva, (660)
SI Rondeau-Sud, à Genève, CH-660-0041971-6, société anonyme (FOSC du 19.10.2009, p. 9/5300774).
Nouvelle raison sociale:
SI Rondeau-Sud SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
Publication number: 5300774, Commercial Registry Office Geneva, (660)
SI Rondeau-Sud, à Genève, CH-660-0041971-6, société anonyme (FOSC du 07.10.2005, p. 8/3050674). SCF Révision SA n'est plus organe de révision.
Nouvel organe de révision:
NISFID SARL (CH-660-0318009-0), à Meinier.
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.