Reports for SI Tourmaline A SA
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About SI Tourmaline A SA
- SI Tourmaline A SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company SI Tourmaline A SA consists of 2 persons. The foundation of the company took place on 05.07.1965.
- The last commercial register change was made on 17.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.561.960.
- Companies with an identical address: Anasco SA, BIRD ROCK SA, CAF SA.
Commercial register information
Entry in the commercial register
05.07.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.085.965-1
UID/VAT
CHE-100.561.960
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 27.10.2004 | 03.07.2008 | |
| Fiduciaire Edmond Favre SA | Genève | <2004 | 26.10.2004 | |
Other company names
Past and translated company names
- SI Tourmaline A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Tourmaline 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: HR02-1005336448, Commercial Registry Office Geneva, (660)
SI Tourmaline A SA, à Genève, CHE-100.561.960 (FOSC du 19.09.2019, p. 0/1004720016).
Administration:
Vitali Lorenzo, nommé président, et Zimmermann Pierre, de Weggis, à Monaco, MCO, lesquels signent individuellement.
Publication number: HR02-1004720016, Commercial Registry Office Geneva, (660)
SI Tourmaline A SA, à Carouge (GE), CHE-100.561.960 (FOSC du 16.09.2019, p. 0/1004717227). L'inscription 17031 du 11.09.2019 est rectifiée en ce sens que le nouveau siège est à Genève (et non à Carouge GE).
Publication number: HR02-1004717227, Commercial Registry Office Geneva, (660)
SI Tourmaline A SA, à Carouge (GE), CHE-100.561.960 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI Tourmaline A SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau siège:
Carouge (GE), Rue de Richemont 19, c/o Régie Zimmermann SA , 1202 Genève. Conversion des 50 actions de CHF 1'000, au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.09.2019. Dini Hervé n'est plus administrateur;
ses pouvoirs sont radiés. Vitali Lorenzo, de et à Tannay, est administrateur unique avec signature individuelle.
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.