Reports for SI Veyrier-Résidence A SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About SI Veyrier-Résidence A SA
- SI Veyrier-Résidence A SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.567.632.
- On the same address there are 181 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
23.08.1917
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.120.967-2
UID/VAT
CHE-100.567.632
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ALBER & ROLLE Experts-comptables Associés SA | Genève | 04.06.2010 | 02.12.2013 | |
Other company names
Past and translated company names
- SI Veyrier-Résidence A
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.