• Société anonyme de la rue de Candolle No 36

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    Register number: CH-660.0.005.901-4
    Sector: Management of real estate portfolio properties

    Age of the company

    124 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    62'000

    Employees

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    Active brands

    0

    Reports for Société anonyme de la rue de Candolle No 36

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    About Société anonyme de la rue de Candolle No 36

    • Société anonyme de la rue de Candolle No 36 is a Company limited by shares (AG) with its legal headquarters in Genève. Société anonyme de la rue de Candolle No 36 belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 02.05.1901 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 04.02.2022, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-100.892.670.
    • The address is identical with 38 other active companies. These include: ACJ & Co. FINE ART SA, Alp24 SA, AVES TRADE (SUISSE) SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, exploitation et location de tous immeubles (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon <2004 13.09.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Société anonyme de la Rue de Candolle No 36
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société anonyme de la rue de Candolle No 36

    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

    SOGC 220204/2022 - 04.02.2022
    Categories: Change in management

    Publication number: HR02-1005398301, Commercial Registry Office Geneva, (660)

    Société anonyme de la Rue de Candolle No 36, à Genève, CHE-100.892.670 (FOSC du 14.09.2020, p. 0/1004978442). Elbaz Isaac, de Rochefort, à Genève, est membre et président du conseil d'administration avec signature individuelle.

    SOGC 200914/2020 - 14.09.2020
    Categories: Change of company purpose, Change of auditors

    Publication number: HR02-1004978442, Commercial Registry Office Geneva, (660)

    Société anonyme de la Rue de Candolle No 36, à Genève, CHE-100.892.670 (FOSC du 16.06.2020, p. 0/1004912147).

    But modifié:
    achat, vente, exploitation et location de tous immeubles (cf. statuts pour but complet).

    Communication aux actionnaires:
    écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.07.2020. Selon déclaration du 29.07.2020, il est renoncé à un contrôle restreint. VIFRO REVISIONS ET CONSEILS SA n'est plus organe de révision.

    SOGC 200616/2020 - 16.06.2020
    Categories: Change in management

    Publication number: HR02-1004912147, Commercial Registry Office Geneva, (660)

    Société anonyme de la Rue de Candolle No 36, à Genève, CHE-100.892.670 (FOSC du 08.04.2020, p. 0/1004868730). Biaggi Raphaël n'est plus administrateur;
    ses pouvoirs sont radiés. Commisso Aldo, de Berne, à Anières, est administrateur unique avec signature individuelle.

    Hit list

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