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About SI ROUTE DE FLORISSANT 47 SA
- SI ROUTE DE FLORISSANT 47 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI ROUTE DE FLORISSANT 47 SA is active.
- SI ROUTE DE FLORISSANT 47 SA was founded on 06.06.2011.
- The company has last changed their commercial register entry on 10.01.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-290.074.077.
- Companies with the same address as SI ROUTE DE FLORISSANT 47 SA: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Commercial register information
Entry in the commercial register
06.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.632.011-4
UID/VAT
CHE-290.074.077
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, construction, et location d'immeubles en Suisse et hors de Suisse ainsi que toutes activités liées telles que l'administration et la gestion (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI ROUTE DE FLORISSANT 47 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: HR02-1006225580, Commercial Registry Office Geneva, (660)
SI ROUTE DE FLORISSANT 47 SA, à Genève, CHE-290.074.077 (FOSC du 28.09.2023, p. 0/1005848185).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1005848185, Commercial Registry Office Geneva, (660)
SI ROUTE DE FLORISSANT 47 SA, à Genève, CHE-290.074.077 (FOSC du 29.10.2021, p. 0/1005323578). Polidura Philippe Raoul n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Bottiroli Mauro, président et Bottiroli Antoine, de Lugano, à Anières, lesquels signent individuellement;
les pouvoirs du premier sont modifiés en ce sens.
Publication number: HR02-1005323578, Commercial Registry Office Geneva, (660)
SI ROUTE DE FLORISSANT 47 SA, à Genève, CHE-290.074.077 (FOSC du 20.10.2021, p. 0/1005316907). 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 14.06.2021, 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 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts 14.06.2021.
Hit list
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