Reports for Société anonyme de l'Immeuble rue de Hollande No 16
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About Société anonyme de l'Immeuble rue de Hollande No 16
- Société anonyme de l'Immeuble rue de Hollande No 16 is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company Société anonyme de l'Immeuble rue de Hollande No 16 consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.10.2022.
- The UID registered in the commercial register of GE is CHE-102.841.040.
- On the same address as Société anonyme de l'Immeuble rue de Hollande No 16 there are 12 other active companies registered. These include: Bordier & Cie SCmA, Bordier Holdings SA, Bordier VA et Associés.
Commercial register information
Entry in the commercial register
25.06.1895
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.001.895-2
UID/VAT
CHE-102.841.040
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, construction, exploitation et location d'immeubles dans le canton de Genève.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 03.05.2012 | 05.08.2021 | |
| Verifid Révision SA | Genève | <2004 | 02.05.2012 | |
Other company names
Past and translated company names
- SA de l'immeuble rue de Hollande No 16
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société anonyme de l'Immeuble rue de Hollande No 16
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: HR02-1005581992, Commercial Registry Office Geneva, (660)
Société anonyme de l'immeuble rue de Hollande No 16, à Genève, CHE-102.841.040 (FOSC du 06.08.2021, p. 0/1005266495). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
Rue Henriette-et-Jeanne-RATH 16, c/o Bordier & Cie SCmA, 1204 Genève.
Publication number: HR02-1005266495, Commercial Registry Office Geneva, (660)
Société anonyme de l'immeuble rue de Hollande No 16, à Genève, CHE-102.841.040 (FOSC du 03.08.2021, p. 0/1005263979). Selon déclaration du 11.12.2020, il est renoncé à un contrôle restreint. Ernst & Young SA (CH-660-0176999-6) n'est plus organe de révision.
Publication number: HR02-1005263979, Commercial Registry Office Geneva, (660)
Société anonyme de l'immeuble rue de Hollande No 16, à Genève, CHE-102.841.040 (FOSC du 23.12.2015, p. 0/2561051). Conversion des actions au porteurs en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 300 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.
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.