• Société Anonyme des Deux Parcs No 26

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    Register number: CH-660.0.006.927-5
    Sector: Management of real estate portfolio properties

    Age of the company

    98 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Anonyme des Deux Parcs No 26

    • Société Anonyme des Deux Parcs No 26 is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • The company was founded on 11.02.1927 and has 3 persons in its management.
    • The last commercial register change was made on 17.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Société Anonyme des Deux Parcs No 26 is registered under the UID CHE-102.837.050.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, location et revente d'immeubles sis dans le canton de Genève (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 02.08.2007

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Ratio SA
    Genève 02.11.2004 01.08.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 des Deux Parcs No 26

    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 220617/2022 - 17.06.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005498872, Commercial Registry Office Geneva, (660)

    Société Anonyme des Deux Parcs No 26, à Genève, CHE-102.837.050 (FOSC du 27.11.2020, p. 0/1005034045). Division des 50 actions de CHF 1'000 en 100 actions de CHF 500.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives. Statuts modifiés le 02.06.2022.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005034045, Commercial Registry Office Geneva, (660)

    Société Anonyme des Deux Parcs No 26, à Genève, CHE-102.837.050 (FOSC du 09.03.2015, p. 0/2030505).

    Nouveau but:
    achat, location et revente d'immeubles sis dans le canton de Genève (cf. statuts pour but complet). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.11.2020.

    SOGC 46/2015 - 09.03.2015
    Categories: Change in management

    Publication number: 2030505, Commercial Registry Office Geneva, (660)

    Société Anonyme des Deux Parcs No 26, à Genève, CHE-102.837.050 (FOSC du 17.06.2014, p. 0/1558221). Carugati Daniel n'est plus administrateur;
    ses pouvoirs sont radiés. Campa Jorge, de et à Genève, est membre du conseil d'administration avec signature collective à deux.

    Hit list

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