Reports for SI Rue des Vieux Grenadiers 4 SA
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About SI Rue des Vieux Grenadiers 4 SA
- SI Rue des Vieux Grenadiers 4 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was founded on 29.04.1903 and has 4 persons in its management.
- On the 25.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-100.667.860.
- There are 61 other active companies that have registered an identical address. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.
Management (4)
newest board members
newest authorized signatories
Anne Chevallay,
Catherine Chevallay,
Christophe Chevallay,
Nathalie Oggier
Commercial register information
Entry in the commercial register
29.04.1903
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.024.903-9
UID/VAT
CHE-100.667.860
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse. Elle pourra en outre s'intéresser à toutes affaires commerciales, industrielles ou financières se rapportant directement ou indirectement à son but principal.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 05.05.2010 | |
Other company names
Past and translated company names
- Société Immobilière de la Rue des Vieux Grenadiers No 4 SA
- Société Immobilière de la Rue des Vieux Grenadiers No 4
- SI de la Rue des Vieux Grenadiers No 4
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Rue des Vieux Grenadiers 4 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: HR02-1005869099, Commercial Registry Office Geneva, (660)
SI Rue des Vieux Grenadiers 4 SA, à Genève, CHE-100.667.860 (FOSC du 01.04.2021, p. 0/1005140399). Chevallay Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Chevallay Catherine, de Genève, à Gland, Chevallay Christophe, de Genève, à Morges, Oggier Nathalie, de Genève, à Gland.
Publication number: HR02-1005140399, Commercial Registry Office Geneva, (660)
SI Rue des Vieux Grenadiers 4 SA, à Genève, CHE-100.667.860 (FOSC du 09.11.2017, p. 0/3860645). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 22.03.2021.
Publication number: 3860645, Commercial Registry Office Geneva, (660)
SI Rue des Vieux Grenadiers 4 SA, à Genève, CHE-100.667.860 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Chevallay Bernard, nommé président et Chevallay Anne, de La Sagne, à Gland, tous deux avec signature individuelle.
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.