Reports for Société Anonyme des Deux Parcs No 26
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About Société Anonyme des Deux Parcs No 26
- Société Anonyme des Deux Parcs No 26 with its legal headquarters in Genève is active. Société Anonyme des Deux Parcs No 26 operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 11.02.1927.
- The company has last changed their commercial register entry on 17.06.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-102.837.050.
Commercial register information
Entry in the commercial register
11.02.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.927-5
UID/VAT
CHE-102.837.050
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 02.08.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Ratio SA | Genève | 02.11.2004 | 01.08.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.