Reports for SI rue de la Terrassière 25 SA
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About SI rue de la Terrassière 25 SA
- SI rue de la Terrassière 25 SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company SI rue de la Terrassière 25 SA consists of 3 persons. The foundation of the company took place on 07.04.1972.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.10.2021.
- SI rue de la Terrassière 25 SA is registered in the Canton of GE under the UID CHE-103.128.068.
- There are 37 other active companies that have registered an identical address. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.
Management (3)
newest board members
François Gilbert Moser,
Eleni Andropoulou,
Sophie Marina Mydske
newest authorized signatories
François Gilbert Moser,
Eleni Andropoulou,
Sophie Marina Mydske
Commercial register information
Entry in the commercial register
07.04.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.080.972-6
UID/VAT
CHE-103.128.068
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 23.12.1993 | 26.10.2021 | |
Other company names
Past and translated company names
- SI rue de la Terrassière 25
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI rue de la Terrassière 25 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: HR02-1005321597, Commercial Registry Office Geneva, (660)
SI rue de la Terrassière 25 SA, à Genève, CHE-103.128.068 (FOSC du 27.09.2021, p. 0/1005299674). Selon déclaration du 18.10.2021, il est renoncé à un contrôle restreint. "Fiduciaire de Rive SA" n'est plus organe de révision.
Publication number: HR02-1005299674, Commercial Registry Office Geneva, (660)
SI rue de la Terrassière 25 SA, à Genève, CHE-103.128.068 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Moser François, nommé président, Andropoulou Eleni, de Grèce, à Genève et Mydske Sophie, de Presinge, à Gingins, tous trois avec signature individuelle.
Nouvelle adresse:
chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.
Publication number: HR02-1005210488, Commercial Registry Office Geneva, (660)
SI rue de la Terrassière 25 SA, à Genève, CHE-103.128.068 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI rue de la Terrassière 25 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 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 15.04.2021.
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.