Reports for SI Rue Schaub 48 SA
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About SI Rue Schaub 48 SA
- SI Rue Schaub 48 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- SI Rue Schaub 48 SA was founded on 22.10.1953.
- The last commercial register change was made on 14.11.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-103.139.296.
- On the same address as SI Rue Schaub 48 SA there are 49 other active companies registered. These include: ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA.
Commercial register information
Entry in the commercial register
22.10.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.105.953-2
UID/VAT
CHE-103.139.296
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 17.01.2012 | 13.11.2018 | |
| Fidogest SA, en liquidation | Mies | 18.11.2010 | 16.01.2012 | |
| CFS Consulting Fidpar SA | Montreux | <2004 | 17.11.2010 | |
Other company names
Past and translated company names
- SI Rue Schaub 48
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Rue Schaub 48 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: HR02-1004497948, Commercial Registry Office Geneva, (660)
SI Rue Schaub 48 SA, à Genève, CHE-103.139.296 (FOSC du 02.11.2017, p. 0/3847513). Selon déclaration du 11.06.2018, il est renoncé à un contrôle restreint. Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
Publication number: 3847513, Commercial Registry Office Geneva, (660)
SI Rue Schaub 48 SA, à Genève, CHE-103.139.296 (FOSC du 14.04.2015, p. 0/2095791).
Raison sociale:
SI Rue Schaub 48 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.
Nouveau numéro IDE du réviseur Verifid Révision SA:
(CHE-107.558.249). Nouveaux statuts du 17.10.2017.
Publication number: 2095791, Commercial Registry Office Geneva, (660)
SI Rue Schaub 48 SA, à Genève, CHE-103.139.296 (FOSC du 08.08.2014, p. 0/1654473).
Nouvelle adresse:
boulevard Georges-Favon 2, 1204 Genève.
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.