Reports for SI Vernier-Couchant SA
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About SI Vernier-Couchant SA
- SI Vernier-Couchant SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 12.01.1977.
- The last commercial register change was made on 11.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company SI Vernier-Couchant SA is the following: CHE-102.368.368.
- Ali El-zahlan Physiothérapeute, OURACI, SI Lancy-Venturi SA have the same address as SI Vernier-Couchant SA.
Commercial register information
Entry in the commercial register
12.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.430.976-6
UID/VAT
CHE-102.368.368
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et exploitation de tous immeubles ou droits immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidufirst SA, en liquidation | Veyrier | <2004 | 02.12.2009 | |
Other company names
Past and translated company names
- SI Vernier-Couchant
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Vernier-Couchant 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: HR02-1005269247, Commercial Registry Office Geneva, (660)
SI Vernier-Couchant SA, à Genève, CHE-102.368.368 (FOSC du 12.05.2017, p. 0/3519771). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 3519771, Commercial Registry Office Geneva, (660)
SI Vernier-Couchant SA, à Genève, CHE-102.368.368 (FOSC du 19.12.2013, p. 0/7225832). Gilliéron Pierre-Henri n'est plus administrateur;
ses pouvoirs sont radiés. Donati Eliane, de Wynigen, à Bernex, est administratrice unique avec signature individuelle.
Nouvelle adresse:
avenue de Miremont 32, c/o Fiduciaire Monney SA, 1206 Genève.
Publication number: 5374206, Commercial Registry Office Geneva, (660)
SI Vernier-Couchant, à Genève, CH-660-0430976-6, société anonyme, achat, vente, construction, échange et exploitation de tous immeubles ou droits immobiliers (FOSC du 14.05.2002, p. 7).
Nouvelle raison sociale:
SI Vernier-Couchant SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 30.06.2009. Selon déclaration de l'administrateur du 30.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fidufirst 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.