Reports for SILOC SA
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About SILOC SA
- SILOC SA is a Company limited by shares (AG) with its legal headquarters in Genève. SILOC SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- SILOC SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 05.07.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-345.948.954.
- Companies with an identical address: A+Net Sàrl, Artamir International SA, Assertive Group SA.
Management (3)
newest board members
newest authorized signatories
Yvan Zweifel,
Peter Rupf,
Olivier Alexandre Silvio Perrenoud
Commercial register information
Entry in the commercial register
17.11.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.912.022-0
UID/VAT
CHE-345.948.954
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion et administration de biens mobiliers et immobiliers ainsi que fourniture de toutes prestations de services et de conseils dans le domaine immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidelys Solutions SA | Lausanne | 22.11.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SILOC 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: HR02-1006077691, Commercial Registry Office Geneva, (660)
SILOC SA, à Genève, CHE-345.948.954 (FOSC du 12.02.2024, p. 0/1005959183). Rupf Peter n'est plus administrateur;
en revanche il est nommé directeur et continue à signer collectivement à deux. Zweifel Yvan, de Glarus Süd, à Onex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005959183, Commercial Registry Office Geneva, (660)
SILOC SA, à Genève, CHE-345.948.954 (FOSC du 22.11.2022, p. 0/1005610403). Preite Luigi n'est plus administrateur;
ses pouvoirs sont radiés. Perrenoud Olivier, de La Sagne, à Genève, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR01-1005610403, Commercial Registry Office Geneva, (660)
SILOC SA, à Genève, Rue de la Rôtisserie 8, 1204 Genève, CHE-345.948.954. Nouvelle société anonyme. Statuts du 08.11.2022.
But:
gestion et administration de biens mobiliers et immobiliers ainsi que fourniture de toutes prestations de services et de conseils dans le domaine immobilier.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (lettre, fax ou courriel).
Administration:
Preite Luigi, de et à Plan-les-Ouates, président, et Rupf Peter, de et à Genève, tous deux avec signature collective à deux.
Organe de révision:
Fidelys Solutions SA (CHE-421.460.450), à Lausanne.
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.