Reports for SI rue de Carouge 30 SA
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About SI rue de Carouge 30 SA
- SI rue de Carouge 30 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company SI rue de Carouge 30 SA, which was founded on the 04.05.1971, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.01.2022.
- The UID registered in the commercial register of GE is CHE-103.224.140.
- Companies with an identical address: A.D. Real Estate Investments SA, Alitheia Sàrl, API Management Sàrl.
Commercial register information
Entry in the commercial register
04.05.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.107.971-7
UID/VAT
CHE-103.224.140
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la possession, la location, l'aménagement, l'exploitation et la construction de tous immeubles; la société pourra effectuer toutes opérations financières ou commerciales, mobilières ou immobilières, se rattachant directement ou indirectement au but social; elle pourra participer à d'autres sociétés avec but similaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Caverzasio SA in liquidazione | Lugano | 01.10.2010 | 22.05.2013 | |
Other company names
Past and translated company names
- SI rue de Carouge 30
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI rue de Carouge 30 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: HR02-1005392732, Commercial Registry Office Geneva, (660)
SI rue de Carouge 30 SA, à Genève, CHE-103.224.140 (FOSC du 17.05.2021, p. 0/1005183780). Fornara Lorenzo n'est plus administrateur;
ses pouvoirs sont radiés. Noventa Andrea Maria, de et à Lugano, est administrateur unique avec signature individuelle.
Publication number: HR02-1005183780, Commercial Registry Office Geneva, (660)
SI rue de Carouge 30 SA, à Genève, CHE-103.224.140 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
l'achat, la vente, la possession, la location, l'aménagement, l'exploitation et la construction de tous immeubles;
la société pourra effectuer toutes opérations financières ou commerciales, mobilières ou immobilières, se rattachant directement ou indirectement au but social;
elle pourra participer à d'autres sociétés avec but similaire. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre recommandée ou par publication dans la Feuille Officielle Suisse de Commerce. Nouveaux statuts du 28.04.2021.
Publication number: 981993, Commercial Registry Office Geneva, (660)
SI rue de Carouge 30 SA, à Genève, CH-660-0107971-7 (FOSC du 23.05.2013, p. 0/7197198). Bernasconi Payano De La Cruz Flavia, Mozzetti Giuliano et Sulser Giorgio Paolo ne sont plus administrateurs;
leurs pouvoirs sont radiés. Fornara Lorenzo, de et à Lugano, est administrateur unique avec signature individuelle.
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.