Reports for SI Route des Acacias 41 SA
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About SI Route des Acacias 41 SA
- SI Route des Acacias 41 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 02.07.1965.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.09.2021.
- The Enterprise Identification Number of the company SI Route des Acacias 41 SA is the following: CHE-102.533.638.
- AJ SA, Aloe Développement SA, Alpinia Développement SA are registered at the same address.
Commercial register information
Entry in the commercial register
02.07.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.080.965-0
UID/VAT
CHE-102.533.638
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 11.02.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EQUINOM SA | Genève | 12.11.2004 | 10.02.2013 | |
| Bureau fiduciaire Gérald Dentand | Carouge (GE) | <2004 | 11.11.2004 | |
Other company names
Past and translated company names
- SI Route des Acacias 41
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Route des Acacias 41 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: HR02-1005288322, Commercial Registry Office Geneva, (660)
SI Route des Acacias 41 SA, à Genève, CHE-102.533.638 (FOSC du 19.10.2016, p. 0/3117311).
Raison sociale:
SI Route des Acacias 41 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 5'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 31.03.2021.
Publication number: 3117311, Commercial Registry Office Geneva, (660)
SI Route des Acacias 41 SA, à Genève, CHE-102.533.638 (FOSC du 19.12.2013, p. 0/7225832). Senglet Jean-Pascal est maintenant domicilié à Bagnes.
Publication number: 7058886, Commercial Registry Office Geneva, (660)
SI Route des Acacias 41 SA, à Genève, CH-660-0080965-0 (FOSC du 19.03.2010, p. 9/5550316). EQUINOM n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CH-660-1784998-4), succursale à Genève.
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.