Reports for SI Rue du Môle 14 SA
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About SI Rue du Môle 14 SA
- SI Rue du Môle 14 SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company SI Rue du Môle 14 SA consists of one person.
- On the 11.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company SI Rue du Môle 14 SA is registered under the UID CHE-103.128.418.
- Companies with the same address as SI Rue du Môle 14 SA: Mr et Mme Miracola, Spaltenstein Natural Image.
Commercial register information
Entry in the commercial register
19.03.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.055.975-0
UID/VAT
CHE-103.128.418
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et administration de tous immeubles en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidu-Finance SA | Nyon | <2004 | 25.08.2009 | |
Other company names
Past and translated company names
- SI Rue du Môle 14
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Rue du Môle 14 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: HR02-1005269242, Commercial Registry Office Geneva, (660)
SI Rue du Môle 14 SA, à Genève, CHE-103.128.418 (FOSC du 27.12.2018, p. 0/1004531568). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004531568, Commercial Registry Office Geneva, (660)
SI Rue du Môle 14 SA, à Genève, CHE-103.128.418 (FOSC du 02.03.2015, p. 0/2017519). Schild Pierre Henri et Miazza Stéphane ne sont plus administrateurs;
leurs pouvoirs sont radiés. Mardam Bey Nemat reste seul administrateur et signe désormais individuellement.
Publication number: 2017519, Commercial Registry Office Geneva, (660)
SI Rue du Môle 14 SA, à Genève, CHE-103.128.418 (FOSC du 24.12.2014, p. 0/1903005). Les administrateurs Schild Pierre Henri et Miazza Stéphane signent désormais collectivement à deux avec Mardam Bey Nemat.
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.