Age of the company
12 yearsCapital in CHF
100'000Active brands
0Address
c/o Figestor SA
Rue Adrien-Lachenal 26
1207 Genève
Reports for SI ROUTE DE FLORISSANT 47 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SI ROUTE DE FLORISSANT 47 SA
- SI ROUTE DE FLORISSANT 47 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was founded on 06.06.2011 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.09.2023.
- The Enterprise Identification Number of the company SI ROUTE DE FLORISSANT 47 SA is the following: CHE-290.074.077.
- Companies with an identical address: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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: HR02-1005848185, 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.
Publication number: HR02-1005316907, Commercial Registry Office Geneva, (660)
SI ROUTE DE FLORISSANT 47 SA, à Genève, CHE-290.074.077 (FOSC du 19.12.2013, p. 0/7225832). 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 100 actions de CHF 1'000, nominatives.
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.