• SI Veyrier-Résidence A SA

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    Register number: CH-660.0.120.967-2
    Sector: Management of real estate portfolio properties

    Age of the company

    106 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for SI Veyrier-Résidence A SA

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    About SI Veyrier-Résidence A SA

    • SI Veyrier-Résidence A SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 23.08.1917.
    • The company has last modified its commercial register entry on 20.08.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-100.567.632.
    • The address is identical with 197 other active companies. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction et gérance de tous immeubles en Suisse (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ALBER & ROLLE Experts-comptables Associés SA
    Genève 04.06.2010 02.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Veyrier-Résidence A
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Veyrier-Résidence 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

    SOGC 210820/2021 - 20.08.2021
    Categories: Change in capital

    Publication number: HR02-1005275166, Commercial Registry Office Geneva, (660)

    SI Veyrier-Résidence A SA, à Genève, CHE-100.567.632 (FOSC du 02.03.2016, p. 0/2700161). 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:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.

    SOGC 43/2016 - 02.03.2016
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 2700161, Commercial Registry Office Geneva, (660)

    SI Veyrier-Résidence A SA, à Genève, CHE-100.567.632 (FOSC du 19.12.2013, p. 0/7225832). But modifié sur un point non soumis à publication. Statuts modifiés le 23.02.2016. Vitali Giancarlo n'est plus administrateur et ses pouvoirs sont radiés.

    Administration:
    Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue du Rhône 100, c/o Fiduciaire Verifid SA , 1204 Genève.

    SOGC 234/2013 - 03.12.2013
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1213137, Commercial Registry Office Geneva, (660)

    SI Veyrier-Résidence A SA, à Genève, CH-660-0120967-2 (FOSC du 24.08.2012, p. 0/6821514).

    Raison sociale:
    SI Veyrier-Résidence A SA.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 19.11.2013. Radiation de la mention relative à l'art. 176 ORC. Graf Alexandre n'est plus administrateur;
    ses pouvoirs sont radiés. Vitali Giancarlo, de Lotzwil, à Perroy, est administrateur unique avec signature individuelle. Selon déclaration du 19.11.2013, il est renoncé à un contrôle restreint. Alber & Rolle Experts-comptables Associés SA (CH-660-0255980-8) n'est plus organe de révision.

    Nouvelle adresse:
    chemin Frank-Thomas 34, c/o ALBER & ROLLE Experts-comptables Associés SA, 1208 Genève.

    Hit list

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