Age of the company
97 yearsCapital in CHF
50'000Active brands
0Address
c/o Bertrand TOURNIER agence immobilière
Cours de Rive 4
1204 Genève
Reports for Société Anonyme des Deux Parcs No 32
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Anonyme des Deux Parcs No 32
- Société Anonyme des Deux Parcs No 32 is a Company limited by shares (AG) with its legal headquarters in Genève. Société Anonyme des Deux Parcs No 32 belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- The last commercial register change was made on 09.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.837.340.
- The address is identical with 29 other active companies. These include: Aktarus Digital Sàrl, en liquidation, Alinoa Sàrl, en liquidation, AREA Electricité SA.
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-660.0.012.927-0
UID/VAT
CHE-102.837.340
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction, transformation, location, gérance et en général mise en valeur de propriétés immobilières, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Maillard SA | Pully | 21.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 08.11.2010 | 20.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Société Anonyme des Deux Parcs No 32
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: HR02-1005043765, Commercial Registry Office Geneva, (660)
Société Anonyme des Deux Parcs No 32, à Genève, CHE-102.837.340 (FOSC du 21.12.2015, p. 0/2554035).
Nouveau but:
achat, vente, construction, transformation, location, gérance et en général mise en valeur de propriétés immobilières, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 25.11.2020.
Publication number: 2554035, Commercial Registry Office Geneva, (660)
Société Anonyme des Deux Parcs No 32, à Genève, CHE-102.837.340 (FOSC du 19.12.2013, p. 0/7225832). Tournier Bertrand n'est plus administrateur;
ses pouvoirs sont radiés. Piguet Christophe, de Le Chenit, à Pully, est administrateur unique avec signature individuelle. Duchosal Berney SA (CH-660-0192963-4) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Maillard S.A. (CHE-102.627.400), à Lausanne.
Publication number: 1186095, Commercial Registry Office Geneva, (660)
Société Anonyme des Deux Parcs No 32, à Genève, CH-660-0012927-0 (FOSC du 08.11.2010, p. 8/5884038).
Nouvelle raison sociale du réviseur:
Duchosal Berney SA (CH-660-0192963-4).
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.