Reports for SI Route de Frontenex 41 bis SA
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About SI Route de Frontenex 41 bis SA
- SI Route de Frontenex 41 bis 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 Frontenex 41 bis SA is active.
- SI Route de Frontenex 41 bis SA was founded on 10.04.1961.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.04.2025.
- The Enterprise Identification Number of the company SI Route de Frontenex 41 bis SA is the following: CHE-102.531.208.
- On the same address as SI Route de Frontenex 41 bis SA there are 53 other active companies registered. These include: Anasco SA, BIRD ROCK SA, CAF SA.
Management (3)
newest board members
Yann-Nicolas Zimmermann,
François Treyvaud,
Pierre Alain Zimmermann
newest authorized signatories
Yann-Nicolas Zimmermann,
François Treyvaud,
Pierre Alain Zimmermann
Commercial register information
Entry in the commercial register
10.04.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.080.961-3
UID/VAT
CHE-102.531.208
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 23.08.2001 | ||
Other company names
Past and translated company names
- SI Route de Frontenex 41 bis
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.