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About SI ROUTE DE VALLEIRY 10 SA
- SI ROUTE DE VALLEIRY 10 SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI ROUTE DE VALLEIRY 10 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 09.03.1979 and has one person in its management.
- The company has last changed their commercial register entry on 11.08.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.127.011.
- There are 26 other active companies registered at the same address. These include: 15 Avenue de Budé SA, 6 CHEMIN DE COUDREE SA, AFinancial Swiss Consulting Sàrl.
Commercial register information
Entry in the commercial register
09.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.079.979-9
UID/VAT
CHE-103.127.011
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et administration de tous immeubles en Suisse et en particulier de l'immeuble sis Route de Valleiry 10, à Chancy (Genève).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sodrecos S.A. | Coppet | <2004 | 16.06.2009 | |
Other company names
Past and translated company names
- SI Route de Valleiry 10
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI ROUTE DE VALLEIRY 10 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: HR02-1005269237, Commercial Registry Office Geneva, (660)
SI ROUTE DE VALLEIRY 10 SA, à Genève, CHE-103.127.011 (FOSC du 25.06.2020, p. 0/1004920843). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004920843, Commercial Registry Office Geneva, (660)
SI ROUTE DE VALLEIRY 10 SA, à Genève, CHE-103.127.011 (FOSC du 19.12.2013, p. 0/7225832). Sfaellos Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Pontarollo Giulia, de et à Chancy, est administratrice unique avec signature individuelle.
Publication number: 5073038, Commercial Registry Office Geneva, (660)
SI Route de Valleiry 10, à Genève, CH-660-0079979-9, achat, vente, construction et administration de tous immeubles en Suisse. (FOSC du 06.07.1993, p. 3511).
Nouvelle raison sociale:
SI ROUTE DE VALLEIRY 10 SA.
Nouveau but:
achat, vente, construction et administration de tous immeubles en Suisse et en particulier de l'immeuble sis Route de Valleiry 10, à Chancy (Genève).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit ou par courriel envoyé à chaque actionnaire dont le nom et l'adresse sont connus. Nouveaux statuts du 28.05.2009. Selon déclaration de l'administrateur du 28.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Sodrecos SA' n'est plus organe de révision.
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.