Reports for SI Rue Jacques-Dalphin 54 SA
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About SI Rue Jacques-Dalphin 54 SA
- SI Rue Jacques-Dalphin 54 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.08.2021.
- The reported UID is CHE-100.539.937.
- Next to the company SI Rue Jacques-Dalphin 54 SA there are 49 other active companies with an identical address. These include: ACTA SA, ALPI SAS, Douvaine, succursale de Genève, amLeague SA.
Commercial register information
Entry in the commercial register
18.05.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.108.961-9
UID/VAT
CHE-100.539.937
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | <2004 | 11.09.2018 | |
Other company names
Past and translated company names
- SI Rue Jacques-Dalphin 54
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Rue Jacques-Dalphin 54 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: HR02-1005269244, Commercial Registry Office Geneva, (660)
SI Rue Jacques-Dalphin 54 SA, à Genève, CHE-100.539.937 (FOSC du 12.09.2018, p. 0/1004454490). 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: HR02-1004454490, Commercial Registry Office Geneva, (660)
SI Rue Jacques-Dalphin 54 SA, à Genève, CHE-100.539.937 (FOSC du 13.06.2016, p. 0/2886567).
Raison sociale:
SI Rue Jacques-Dalphin 54 SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre recommandée, fax ou courriel s'ils sont tous connus. Nouveaux statuts du 04.09.2018. Bonnefous Jacques (décédé) n'est plus administrateur et ses pouvoirs sont radiés. Bonnefous Michel Stéphane, de Genève, à Collonge-Bellerive, est nommé administrateur avec signature individuelle. Selon déclaration du 04.09.2018, il est renoncé à un contrôle restreint. Bonnefous Audit SA (CH-660-0280976-8) n'est plus organe de révision.
Publication number: 2886567, Commercial Registry Office Geneva, (660)
SI Rue Jacques-Dalphin 54 SA, à Genève, CHE-100.539.937 (FOSC du 19.12.2013, p. 0/7225832). Sicilia Clément Roger Roland, de Genève, à Confignon, est membre président du conseil d'administration 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.