Reports for SI Rue de Monthoux 40 SA
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About SI Rue de Monthoux 40 SA
- SI Rue de Monthoux 40 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Thônex.
- The company was founded on 04.10.1967 and has one person in its management.
- The most recent commercial register change was made on 06.09.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company SI Rue de Monthoux 40 SA is the following: CHE-103.128.269.
- On the same address as SI Rue de Monthoux 40 SA there are 7 other active companies registered. These include: LEOPARD SA, MVD Conseils SA, Norea Immobilier SA.
Commercial register information
Entry in the commercial register
04.10.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.144.967-2
UID/VAT
CHE-103.128.269
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 18.11.2021 | 05.09.2023 | |
| Fiduciaire Brandt SA | Genève | 15.07.2016 | 17.11.2021 | |
| ORFA Audit SA, succursale de Genève | Genève | 26.11.2009 | 14.07.2016 | |
Other company names
Past and translated company names
- SI Rue de Monthoux 40
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Rue de Monthoux 40 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: HR02-1005832463, Commercial Registry Office Geneva, (660)
SI Rue de Monthoux 40 SA, à Thônex, CHE-103.128.269 (FOSC du 18.11.2021, p. 0/1005337431). Selon déclaration du 22.08.2023, il est renoncé à un contrôle restreint. FIDUCIAIRE CHAVAZ SA (CHE-109.897.171) n'est plus organe de révision.
Publication number: HR02-1005337431, Commercial Registry Office Geneva, (660)
SI Rue de Monthoux 40 SA, à Thônex, CHE-103.128.269 (FOSC du 11.12.2020, p. 0/1005045877). Fiduciaire Brandt SA (CHE-103.238.917) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAIRE CHAVAZ SA (CHE-109.897.171), à Carouge GE.
Publication number: HR02-1005045877, Commercial Registry Office Geneva, (660)
SI Rue de Monthoux 40 SA, à Genève, CHE-103.128.269 (FOSC du 15.07.2016, p. 0/2956909).
Nouveau siège:
Thônex, Chemin du Château-Blanc 9, 1226 Thônex. 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:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 25.11.2020.
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.