Reports for SIH Société des Immeubles Historiques SA
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About SIH Société des Immeubles Historiques SA
- SIH Société des Immeubles Historiques SA with its legal headquarters in Genève is active. SIH Société des Immeubles Historiques SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 26.02.1996 and has 2 persons in its management.
- The company has last modified its commercial register entry on 10.07.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.466.909.
- On the same address there are 104 other active companies registered. These include: A&B Commercial Sàrl, A40 Sàrl, AGAPE HOMMES & ORGANISATION Sàrl.
Commercial register information
Entry in the commercial register
26.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.350.996-4
UID/VAT
CHE-103.466.909
Sector
Management of real estate portfolio properties
Purpose (Original language)
Conservation par acquisition ou location, rénovation et mise en location ainsi que constitution de charges et vente de biens immobiliers historiques situés principalement à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 19.07.2010 | 17.01.2013 | |
| Société Fiduciaire du Mont-Blanc SA | Genève | <2004 | 18.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SIH Société des Immeubles Historiques 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: HR02-1006381446, Commercial Registry Office Geneva, (660)
SIH Société des Immeubles Historiques SA, à Genève, CHE-103.466.909 (FOSC du 19.02.2025, p. 0/1006261958). Wend Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006261958, Commercial Registry Office Geneva, (660)
SIH Société des Immeubles Historiques SA, à Genève, CHE-103.466.909 (FOSC du 21.01.2025, p. 0/1006234505). Al Jaff Ahmed n'est plus administrateur;
ses pouvoirs sont radiés. Alan Meena Dara, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006234505, Commercial Registry Office Geneva, (660)
SIH Société des Immeubles Historiques SA, à Genève, CHE-103.466.909 (FOSC du 05.09.2023, p. 0/1005831559).
Communication aux actionnaires:
par lettre ou par e-mail. Nouveaux statuts du 12.12.2024.
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.