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About SI Servette-Parc A SA
- SI Servette-Parc A SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has 9 active persons registered.
- The company has last changed their commercial register entry on 28.09.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-103.146.617.
- Next to the company SI Servette-Parc A SA there are 108 other active companies with an identical address. These include: Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
22.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.191.959-1
UID/VAT
CHE-103.146.617
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 03.04.2001 | ||
Other company names
Past and translated company names
- SI Servette-Parc A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Servette-Parc A 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: HR02-1005848186, Commercial Registry Office Geneva, (660)
SI Servette-Parc A SA, à Genève, CHE-103.146.617 (FOSC du 08.11.2021, p. 0/1005329316). Nouveaux statuts du 11.09.2023.
Publication number: HR02-1005329316, Commercial Registry Office Geneva, (660)
SI Servette-Parc A SA, à Genève, CHE-103.146.617 (FOSC du 04.05.2021, p. 0/1005169167).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel. Nouvelle autre adresses Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005169167, Commercial Registry Office Geneva, (660)
SI Servette-Parc A SA, à Genève, CHE-103.146.617 (FOSC du 25.01.2016, p. 0/2617707). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives. Statuts modifiés le 01.03.2021.
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.