Age of the company
55 yearsCapital in CHF
50'000Active brands
0Address
c/o Alex Morgenbesser
Rue Kitty-PONSE 5
1205 Genève
Reports for SI rue des Marronniers 5 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
- SI rue des Marronniers 5 SA was founded on 13.03.1969.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.10.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.507.242.
- Medexpert International SA, QUARZ'UP SA, Sineterra International AG have the same address as SI rue des Marronniers 5 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) Customise the company purpose with just a few clicks.
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
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.