Reports for SI Thônex-Soleil L SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SI Thônex-Soleil L SA
- SI Thônex-Soleil L SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was entered in the trade register on the 15.08.1969.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.02.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.698.216.
- On the same address as SI Thônex-Soleil L SA there are 50 other active companies registered. These include: ARB HOLDING SA, BABORD Sàrl, BERCLAZ & Associés Sàrl Risk & Compliance.
Commercial register information
Entry in the commercial register
15.08.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.190.969-8
UID/VAT
CHE-102.698.216
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, location, transformation et mise en valeur de biens immobiliers; la société peut faire toutes opérations financières et commerciales en rapport direct ou indirect avec son but. Conversion des actions au porteur en actions nominatives.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 24.05.2010 | |
Other company names
Past and translated company names
- SI Thônex-Soleil L
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Thônex-Soleil L 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: HR02-1005956783, Commercial Registry Office Geneva, (660)
SI Thônex-Soleil L SA, à Genève, CHE-102.698.216 (FOSC du 14.05.2021, p. 0/1005182101). Penet Michel n'est plus administrateur;
ses pouvoirs sont radiés. Moro Lino, de Genève, à Meyrin, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005182101, Commercial Registry Office Geneva, (660)
SI Thônex-Soleil L SA, à Genève, CHE-102.698.216 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
achat, construction, location, transformation et mise en valeur de biens immobiliers;
la société peut faire toutes opérations financières et commerciales en rapport direct ou indirect avec son but. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée, fax ou email (convocations), par écrit, fax ou email (communications). Nouveaux statuts du 28.04.2021.
Nouvelle adresse:
rue du Vieux-Collège 8, c/o Bordier-Schmidhauser SA, 1204 Genève.
Publication number: 5645176, Commercial Registry Office Geneva, (660)
SI Thônex-Soleil L SA, à Genève, CH-660-0190969-8 (FOSC du 09.03.2010, p. 9/5531184).
Raison sociale:
SI Thônex-Soleil L SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Radiation de la mention relative à l'art. 176 ORC. Nouveaux statuts du 29.04.2010. L'administrateur Penet Michel est maintenant domicilié à Lancy. Selon déclaration du conseil d'administration du 29.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Gerofid, Société Fiduciaire SA' n'est plus organe de révision.
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.