Reports for Société Anonyme Champel-Bellevue (Genève)
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About Société Anonyme Champel-Bellevue (Genève)
- Société Anonyme Champel-Bellevue (Genève) is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was founded on 01.01.1910.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.10.2021.
- Société Anonyme Champel-Bellevue (Genève) is registered in the Canton of GE under the UID CHE-102.935.505.
- Companies with an identical address: ATAKS SA, DASCO CAPITAL SA, FM Management SARL.
Commercial register information
Entry in the commercial register
01.01.1910
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.089.969-7
UID/VAT
CHE-102.935.505
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'un immeuble à Genève, angle avenue Jules-Crosnier, rue Marignac 13-15, et constitution en propriété par étages dudit immeuble.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SFD Swisscontrol SA | Carouge (GE) | 22.05.2007 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 21.05.2007 |
Other company names
Past and translated company names
- Société Anonyme Champel-Bellevue
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Anonyme Champel-Bellevue (Genève)
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: HR02-1005317839, Commercial Registry Office Geneva, (660)
Société Anonyme Champel-Bellevue (Genève), à Genève, CHE-102.935.505 (FOSC du 03.08.2020, p. 0/1004950808). Augmentation ordinaire du capital-actions porté de CHF 850'000 à CHF 1'000'000 par l'émission de 150 actions de CHF 1'000, nominatives, entièrement libérées par compensation de créances à hauteur de CHF 150'000.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives. Statuts modifiés le 13.09.2021.
Publication number: HR02-1004950808, Commercial Registry Office Geneva, (660)
Société Anonyme Champel-Bellevue, à Vandoeuvres, CHE-102.935.505 (FOSC du 06.07.2018, p. 0/4342413).
Nouvelle raison sociale:
Société Anonyme Champel-Bellevue (Genève).
Nouveau siège:
Genève, Rue du Vieux-Collège 10, 1204 Genève. Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 850'000 par l'émission de 800 actions de CHF 1'000, nominatives, libérées par compensation d'une créance à hauteur de CHF 750'000 et en espèces à hauteur de CHF 50'000.
Capital-actions:
CHF 850'000, entièrement libéré, divisé en 850 actions de CHF 1'000, nominatives. Statuts modifiés les 08.07.2020 et 27.07.2020, ainsi que sur des points non soumis à publication.
Publication number: 4342413, Commercial Registry Office Geneva, (660)
Société Anonyme Champel-Bellevue, à Vandoeuvres, CHE-102.935.505 (FOSC du 19.12.2016, p. 0/3231449). Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives. Statuts modifiés le 27.06.2018, ainsi que sur des points non soumis à publication.
Hit list
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