• SI rue Versonnex 19 SA

    GE
    active
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    Register number: CH-660.0.664.982-4
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SI rue Versonnex 19 SA

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    About SI rue Versonnex 19 SA

    • SI rue Versonnex 19 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI rue Versonnex 19 SA is active.
    • SI rue Versonnex 19 SA was founded on 06.01.1983.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.12.2020.
    • In the commercial register the company SI rue Versonnex 19 SA is registered under the UID CHE-103.291.426.
    • The address is identical with 36 other active companies. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, Holgefi de Gérance et de Financement SA.

    Management (1)

    newest board members

    Jean Gombo

    newest authorized signatories

    Jean Gombo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, location, construction et exploitation d'immeubles.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 19.05.2010 30.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SI rue Versonnex 19
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI rue Versonnex 19 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

    SOGC 201207/2020 - 07.12.2020
    Categories: Change in capital

    Publication number: HR02-1005041379, Commercial Registry Office Geneva, (660)

    SI rue Versonnex 19 SA, à Genève, CHE-103.291.426 (FOSC du 19.12.2013, p. 0/7225832). 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:
    lettre. Nouveaux statuts du 25.11.2020.

    SOGC 191/2010 - 01.10.2010
    Categories: Change of auditors

    Publication number: 5834598, Commercial Registry Office Geneva, (660)

    SI rue Versonnex 19 SA, à Genève, CH-660-0664982-4 (FOSC du 19.05.2010, p. 10/5639518).

    Raison sociale:
    SI rue Versonnex 19 SA. Nouveaux statuts du 21.09.2010. Radiation de la mention relative à l'art. 176 ORC. Selon déclaration de l'administrateur du 21.09.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Gestoval Société Fiduciaire SA (CH-660-0106960-1) n'est plus organe de révision.

    SOGC 95/2010 - 19.05.2010
    Categories: Change of auditors

    Publication number: 5639518, Commercial Registry Office Geneva, (660)

    SI rue Versonnex 19 SA, à Genève, CH-660-0664982-4 (FOSC du 27.04.2010, p. 10/5604064).

    Organe de révision:
    Gestoval Société Fiduciaire SA (CH-660-0106960-1), à Carouge.

    Hit list

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