Reports for SI rue de la Terrassière 27 SA
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About SI rue de la Terrassière 27 SA
- SI rue de la Terrassière 27 SA is a Company limited by shares (AG) with its legal headquarters in Genève. SI rue de la Terrassière 27 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company SI rue de la Terrassière 27 SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.10.2021.
- In the commercial register the company SI rue de la Terrassière 27 SA is registered under the UID CHE-103.127.873.
- There are 37 other active companies registered at the same 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-660.0.081.972-7
UID/VAT
CHE-103.127.873
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 27
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI rue de la Terrassière 27 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: HR02-1005321598, Commercial Registry Office Geneva, (660)
SI rue de la Terrassière 27 SA, à Genève, CHE-103.127.873 (FOSC du 27.09.2021, p. 0/1005299675). 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: HR02-1005299675, Commercial Registry Office Geneva, (660)
SI rue de la Terrassière 27 SA, à Genève, CHE-103.127.873 (FOSC du 19.12.2013, p. 0/7225832). Andropoulou Eleni, de Grèce, à Genève et Mydske Sophie, de Presinge, à Gingins, sont membres du conseil d'administration, avec signature collective à deux.
Nouvelle adresse:
Chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.
Administrateur-président:
Moser François.
Publication number: HR02-1005215551, Commercial Registry Office Geneva, (660)
SI rue de la Terrassière 27 SA, à Genève, CHE-103.127.873 (FOSC du 19.12.2013, p. 0/7225832). 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 e-mail avec accusé de réception. Radiation de la mention relative à l'art. 176 ORC. 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.