Reports for Société anonyme de la Colline Champel
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About Société anonyme de la Colline Champel
- Société anonyme de la Colline Champel with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société anonyme de la Colline Champel is active.
- The management consists of 6 persons. The company was founded on 22.07.1903.
- 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 01.09.2023.
- In the commercial register the company Société anonyme de la Colline Champel is registered under the UID CHE-101.930.681.
- ADS Swiss Group SA, ANB Switzerland Sàrl, CAM Consulting Sàrl are registered at the same address.
Management (6)
newest board members
Pascal Aeby,
Thierry Sylvain Rosset,
Juliette Baudras-Chardigny,
Marcelle Landry,
Gérald Georges Emile Rosset
newest authorized signatories
Pascal Aeby,
Thierry Sylvain Rosset,
Juliette Baudras-Chardigny,
Marcelle Landry,
Gérald Georges Emile Rosset
Commercial register information
Entry in the commercial register
22.07.1903
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.044.903-8
UID/VAT
CHE-101.930.681
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gestion, possession et gérance d'immeubles, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 01.09.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 12.12.2013 | 31.08.2023 | |
| Sett Fiduciaire SA | Genève | 07.10.2004 | 11.12.2013 | |
| Ofor | Genève | <2004 | 06.10.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Société anonyme de la Colline Champel
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: HR02-1005829424, Commercial Registry Office Geneva, (660)
Société anonyme de la Colline Champel, à Genève, CHE-101.930.681 (FOSC du 05.04.2023, p. 0/1005718539). Aeby Pascal, de Giffers, à Meyrin, est membre du conseil d'administration, avec signature collective à deux. New Audit SA (CH-501-4014623-2) n'est plus organe de révision.
Nouvel organe de révision:
CF Audit & Consulting SA (CHE-108.542.966), à Lugano.
Publication number: HR02-1005718539, Commercial Registry Office Geneva, (660)
Société anonyme de la Colline Champel, à Genève, CHE-101.930.681 (FOSC du 09.01.2023, p. 0/1005647984). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 28.03.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 600'000, libéré à concurrence de CHF 600'000, divisé en 1'200 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.03.2023.
Publication number: HR02-1005647984, Commercial Registry Office Geneva, (660)
Société anonyme de la Colline Champel, à Genève, CHE-101.930.681 (FOSC du 19.01.2022, p. 0/1005384959). Waltenspuhl Louis n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Rosset Thierry, nommé président et Rosset Gérald, jusqu'ici président, lesquels continuent à signer collectivement à deux.
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.