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About Société Anonyme du Centre C
- Société Anonyme du Centre C is a Company limited by shares (AG) with its legal headquarters in Genève. Société Anonyme du Centre C belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Société Anonyme du Centre C consists of 9 persons. The foundation of the company took place on 01.01.1910.
- The most recent commercial register change was made on 12.01.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-102.847.410.
- There are 84 other active companies registered at the same address. These include: Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
01.01.1910
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.059.910-5
UID/VAT
CHE-102.847.410
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 02.10.2001 | ||
Other company names
Past and translated company names
- SA du Centre C
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Anonyme du Centre C
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: HR02-1005933476, Commercial Registry Office Geneva, (660)
Société anonyme du Centre C, à Genève, CHE-102.847.410 (FOSC du 09.11.2021, p. 0/1005330387). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005330387, Commercial Registry Office Geneva, (660)
Société anonyme du Centre C, à Genève, CHE-102.847.410 (FOSC du 21.05.2021, p. 0/1005189775).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005189775, Commercial Registry Office Geneva, (660)
Société anonyme du Centre C, à Genève, CHE-102.847.410 (FOSC du 25.01.2016, p. 0/2617729). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 115'000, libéré à concurrence de CHF 115'000, divisé en 115 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
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.