• SI rue de la Terrassière 27 SA

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    Register number: CH-660.0.081.972-7
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire de Rive SA
    Genève 23.12.1993 26.10.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • SI rue de la Terrassière 27
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211027/2021 - 27.10.2021
    Categories: Change of auditors

    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.

    SOGC 210927/2021 - 27.09.2021
    Categories: Change of company address, Change in management

    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.

    SOGC 210611/2021 - 11.06.2021
    Categories: Change in capital

    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

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