Reports for SI SAINT GEORGES CENTER SA
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About SI SAINT GEORGES CENTER SA
- SI SAINT GEORGES CENTER SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company SI SAINT GEORGES CENTER SA, which was founded on the 19.07.2010, consists of 2 persons.
- The company has last modified its commercial register entry on 03.03.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-115.850.918.
- Companies with the same address as SI SAINT GEORGES CENTER SA: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (2)
newest board members
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Isaline Pillet
newest authorized signatories
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Isaline Pillet
Commercial register information
Entry in the commercial register
19.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.784.010-0
UID/VAT
CHE-115.850.918
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 23.07.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI SAINT GEORGES CENTER 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: HR02-1005692967, Commercial Registry Office Geneva, (660)
SI SAINT GEORGES CENTER SA, à Genève, CHE-115.850.918 (FOSC du 02.03.2022, p. 0/1005418567). Barbier-Mueller Thierry et Pillet Patrick ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Grobon-Barbier-Mueller Marie, de Genève, à Chêne-Bougeries, présidente et Pillet Valentine, de Lancy, à Genève, lesquelles signent individuellement.
Publication number: HR02-1005418567, Commercial Registry Office Geneva, (660)
SI SAINT GEORGES CENTER SA, à Genève, CHE-115.850.918 (FOSC du 19.12.2013, p. 0/7225832). Capital-actions réduit de CHF 7'900'000 par destruction de 7'900 actions de CHF 1'000, nominatives, et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'article 628 al. 4 CO. Statuts modifiés le 02.12.2021 ainsi que sur un point non soumis à publication. L'accomplissement des formalités légales a été constaté par acte authentique du 24.02.2022.
Publication number: SR05-0000003941, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 13.12.2021, Publication répétée: 09.12.2021, 10.12.2021 Date d'échéance prévue: 09.12.2024 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers Société anonyme : réduction du capital-actions SI SAINT GEORGES CENTER SA
SI SAINT GEORGES CENTER SA c/o Société Privée de Gérance SA Route de Chêne 36
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.