Reports for SI rue des Marronniers 5 SA
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About SI rue des Marronniers 5 SA
- SI rue des Marronniers 5 SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI rue des Marronniers 5 SA is active.
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 04.10.2022. All previous commercial register entries are available under «Notifications».
- The company SI rue des Marronniers 5 SA is registered under the UID CHE-101.507.242.
- Next to the company SI rue des Marronniers 5 SA there are 5 other active companies with an identical address. These include: CFG - Compagnie Financière Genevoise 1855 SA, Medexpert International SA, QUARZ'UP SA.
Commercial register information
Entry in the commercial register
13.03.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.061.969-6
UID/VAT
CHE-101.507.242
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Sofidad SA | Versoix | 28.05.2010 | ||
Other company names
Past and translated company names
- SI rue des Marronniers 5
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI rue des Marronniers 5 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: HR02-1005575428, Commercial Registry Office Geneva, (660)
SI rue des Marronniers 5 SA, à Genève, CHE-101.507.242 (FOSC du 12.07.2021, p. 0/1005247230). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
rue Kitty-Ponse 5, c/o Alex Morgenbesser, 1205 Genève.
Publication number: HR02-1005247230, Commercial Registry Office Geneva, (660)
SI rue des Marronniers 5 SA, à Genève, CHE-101.507.242 (FOSC du 08.06.2020, p. 0/1004905522).
Raison sociale:
SI rue des Marronniers 5 SA. Radiation de la mention relative à l'art. 176 ORC. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 29.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 29.06.2021. Morgenbesser Alex, et Ejnes Laurent, jusqu'ici avec signature collective à deux signent maintenant individuellement.
Publication number: HR02-1004905522, Commercial Registry Office Geneva, (660)
SI rue des Marronniers 5 SA, à Genève, CHE-101.507.242 (FOSC du 28.07.2014, p. 0/1636871). Arnone David n'est plus administrateur;
ses pouvoirs sont radiés.
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.