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Commercial register information
Entry in the commercial register
24.06.1971
Deletion from the commercial register
07.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.169.979-1
UID/VAT
CHE-100.561.279
Sector
Management of real estate portfolio properties
Purpose (Original language)
acquisition à Thielle de deux parcelles, construction sur ces terrains de tous immeubles, administration et exploitation desdits immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Revisiana SA, en liquidation | Vernier | 15.02.2005 | 06.01.2011 | |
| Deloitte SA | Genève | <2004 | 14.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI Thine 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: 5976532, Commercial Registry Office Geneva, (660)
SI Thine SA, à Genève, CH-660-0169979-1 (FOSC du 15.02.2005, p. 8/2703878). Les actifs et les passifs envers les tiers sont repris par la société Trois Lacs Gestion SA, à La Tène (CH-645-4097711-0). La société est radiée par suite de fusion.
Publication number: 2703878, Commercial Registry Office Geneva, (660)
SI Thine SA, à Genève, CH-660-0169979-1 (FOSC du 03.03.2003, p. 7). Dormond Charles n'est plus administrateur;
ses pouvoirs sont radiés. Boschetti Luca, de Bellinzone, à Bernex, est administrateur unique avec signature individuelle. DELOITTE & TOUCHE SA n'est plus réviseur.
Nouveau réviseur:
Société Fiduciaire Revisiana SA, à Genève.
Publication number: 886466, Commercial Registry Office Geneva, (660)
SI Thine SA, à Genève, acquisition à Thielle de deux parcelles, etc. (FOSC du 23.07.1997, p. 5249).
Nouvelle raison sociale du réviseur:
DELOITTE & TOUCHE SA.