Reports for SI Rue de Genève 20-22 SA
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About SI Rue de Genève 20-22 SA
- SI Rue de Genève 20-22 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- SI Rue de Genève 20-22 SA was founded on 22.02.1972.
- The company has last modified its commercial register entry on 15.02.2022. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-100.512.016.
- The address is identical with 37 other active companies. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.
Commercial register information
Entry in the commercial register
22.02.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.034.972-1
UID/VAT
CHE-100.512.016
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 15.02.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 04.05.2011 | 14.02.2022 | |
| SAFIDUX SA | Genève | <2004 | 03.05.2011 | |
Other company names
Past and translated company names
- SI Rue de Genève 20-22
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Rue de Genève 20-22 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: HR02-1005406391, Commercial Registry Office Geneva, (660)
SI Rue de Genève 20-22 SA, à Genève, CHE-100.512.016 (FOSC du 08.02.2021, p. 0/1005095110). Fiduciaire Nouvelle SA n'est plus organe de révision.
Nouvel organe de révision:
Gestoval Société Fiduciaire SA (CHE-103.325.462), à Carouge GE.
Publication number: HR02-1005095110, Commercial Registry Office Geneva, (660)
SI Rue de Genève 20-22 SA, à Genève, CHE-100.512.016 (FOSC du 20.07.2020, p. 0/1004941312). Gavillet Michel et Favre Monika ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Moser François, de et à Presinge, président, et Mydske Sophie, de Presinge, à Gingins, lesquels signent individuellement.
Nouvelle adresse:
Chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.
Publication number: HR02-1004941312, Commercial Registry Office Geneva, (660)
SI Rue de Genève 20-22 SA, à Genève, CHE-100.512.016 (FOSC du 13.08.2018, p. 0/4412365).
Raison sociale:
SI Rue de Genève 20-22 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 06.07.2020.
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.