Reports for SI Violette 12 SA
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About SI Violette 12 SA
- SI Violette 12 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Violette 12 SA is active.
- The company was founded on 29.05.1970 and has one person in its management.
- The last commercial register change was made on 11.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- SI Violette 12 SA is registered in the Canton of GE under the UID CHE-103.129.010.
- The address is identical with 49 other active companies. These include: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Commercial register information
Entry in the commercial register
29.05.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.101.970-6
UID/VAT
CHE-103.129.010
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers ; elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant avec les objets ci-dessus, sous quelque forme que ce soit, notamment sous forme de participations, à l'exception d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 18.02.2009 | |
Other company names
Past and translated company names
- SI Violette 12
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Violette 12 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: HR02-1006202138, Commercial Registry Office Geneva, (660)
SI Violette 12 SA, à Genève, CHE-103.129.010 (FOSC du 11.08.2021, p. 0/1005269249). Burger Françoise n'est plus administratrice;
ses pouvoirs sont radiés. Burger Jonathan, de et à Veyrier, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005269249, Commercial Registry Office Geneva, (660)
SI Violette 12 SA, à Genève, CHE-103.129.010 (FOSC du 28.04.2017, p. 0/3493099). 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: 3493099, Commercial Registry Office Geneva, (660)
SI Violette 12 SA, à Genève, CHE-103.129.010 (FOSC du 23.07.2015, p. 0/2285845).
Nouvelle adresse:
rue de Lyon 93, c/o Agence Immobilière Rodolphe Burger SA, 1203 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.