Reports for SI Valverne A SA
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About SI Valverne A SA
- SI Valverne A SA with its legal headquarters in Vernier is active. SI Valverne A SA operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- The last commercial register change was made on 30.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-103.129.412.
Commercial register information
Entry in the commercial register
21.12.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.294.959-4
UID/VAT
CHE-103.129.412
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 07.02.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 26.07.2005 | 06.02.2011 | |
| Maurice Vuadens | Satigny | <2004 | 25.07.2005 | |
Other company names
Past and translated company names
- SI Valverne A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Valverne 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: HR02-1005137908, Commercial Registry Office Geneva, (660)
SI Valverne A SA, à Vernier, CHE-103.129.412 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI Valverne A SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici 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 simple ou fax) ou par courriel. Nouveaux statuts du 17.03.2021.
Publication number: 6022070, Commercial Registry Office Geneva, (660)
SI Valverne A SA, à Vernier, CH-660-0294959-4 (FOSC du 15.04.2010, p. 8/5587924). Fiduciaire Françoise Haas n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire du Mandement SA (CH-660-0994991-6), à Satigny.
Publication number: 5587924, Commercial Registry Office Geneva, (660)
SI Valverne A, à Vernier, CH-660-0294959-4, société anonyme (FOSC du 23.08.2005, p. 6/2984198).
Nouvelle raison sociale:
SI Valverne A SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.