Reports for SI RUE DES EAUX-VIVES 102 SA
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About SI RUE DES EAUX-VIVES 102 SA
- SI RUE DES EAUX-VIVES 102 SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Cologny.
- The management consists of one person. The company was founded on 06.10.1953.
- On the 06.07.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.521.446.
- FM Patrimoine Immobilier Sàrl, Fondation Francis et Marie-France MINKOFF, Mink Invest Immo Sàrl have the same address as SI RUE DES EAUX-VIVES 102 SA.
Commercial register information
Entry in the commercial register
06.10.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.0.093.953-9
UID/VAT
CHE-100.521.446
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'un immeuble à Genève, avenue de la Grenade 16/angle rue des Eaux-Vives 102/rue de l'Avenir, et constitution en propriété par étages dudit immeuble.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 22.05.2007 | 05.07.2017 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 21.05.2007 | |
Other company names
Past and translated company names
- SI Rue des Eaux-Vives 102 SA
- SI Rue des Eaux-Vives 102
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI RUE DES EAUX-VIVES 102 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: 3628687, Commercial Registry Office Geneva, (660)
SI Rue des Eaux-Vives 102 SA, à Vandoeuvres, CHE-100.521.446 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle graphie de la raison sociale:
SI RUE DES EAUX-VIVES 102 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.06.2017. Selon déclaration du 28.06.2017, il est renoncé à un contrôle restreint. SFD Swisscontrol SA n'est plus organe de révision.
Publication number: 5587922, Commercial Registry Office Geneva, (660)
SI Rue des Eaux-Vives 102, à Vandoeuvres, CH-660-0093953-9, société anonyme (FOSC du 22.05.2007, p. 9/3941832).
Nouvelle raison sociale:
SI Rue des Eaux-Vives 102 SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
Publication number: 3941832, Commercial Registry Office Geneva, (660)
SI Rue des Eaux-Vives 102, à Vandoeuvres, CH-660-0093953-9, société anonyme (FOSC du 27.10.1993, p. 5634). Sofidusa SA n'est plus réviseur.
Nouveau réviseur:
SFD Swisscontrol SA, à Carouge.