• SI Route de Frontenex 41 bis SA

    GE
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    Register number: CH-660.0.080.961-3
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for SI Route de Frontenex 41 bis SA

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    Company dossier as PDF

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    About SI Route de Frontenex 41 bis SA

    • SI Route de Frontenex 41 bis SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • The management of the company SI Route de Frontenex 41 bis SA consists of 3 persons. The foundation of the company took place on 10.04.1961.
    • The last commercial register change was made on 10.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-102.531.208.
    • There are 51 other active companies registered at the same address. These include: Anasco SA, BIRD ROCK SA, CAF SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, location et exploitation de tous immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofigen SA
    Genève 23.08.2001

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    Other company names

    Source: SOGC

    Past and translated company names

    • SI Route de Frontenex 41 bis
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Route de Frontenex 41 bis 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

    SOGC 250410/2025 - 10.04.2025
    Categories: Change in management

    Publication number: HR02-1006306346, Commercial Registry Office Geneva, (660)

    SI Route de Frontenex 41 bis SA, à Genève, CHE-102.531.208 (FOSC du 18.11.2024, p. 0/1006181500). Dupuy Cédric n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 241118/2024 - 18.11.2024
    Categories: Change in management

    Publication number: HR02-1006181500, Commercial Registry Office Geneva, (660)

    SI Route de Frontenex 41 bis SA, à Genève, CHE-102.531.208 (FOSC du 22.12.2020, p. 0/1005055488). Zimmermann Maëlle n'est plus administratrice;
    ses pouvoirs sont radiés. Zimmermann Yann-Nicolas, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.

    SOGC 201222/2020 - 22.12.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005055488, Commercial Registry Office Geneva, (660)

    SI Route de Frontenex 41 bis SA, à Genève, CHE-102.531.208 (FOSC du 28.01.2019, p. 0/1004552714).

    Raison sociale:
    SI Route de Frontenex 41 bis SA. Radiation de la mention relative à l'art. 176 ORC. But modifié sur un point non soumis à publication. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020.

    Hit list

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