• Société de Gestion et de Placement de Valeurs Immobilières SA

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    Register number: CH-660.0.024.927-8
    Sector: Management of real estate portfolio properties

    Age of the company

    98 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société de Gestion et de Placement de Valeurs Immobilières SA

    • Société de Gestion et de Placement de Valeurs Immobilières SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 17.03.1927.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.04.2021.
    • The company Société de Gestion et de Placement de Valeurs Immobilières SA is registered under the UID CHE-100.867.264.
    • Companies with the same address as Société de Gestion et de Placement de Valeurs Immobilières SA: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.

    Management (1)

    newest board members

    Tonino Leone

    newest authorized signatories

    Tonino Leone

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et gestion tant pour son compte que pour le compte de tiers, d'immeubles et de valeurs immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVI CONSULTANTS SA
    Genève <2004 16.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Société de Gestion et de Placement de Valeurs Immobilières
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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 de Gestion et de Placement de Valeurs Immobilières SA

    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 210408/2021 - 08.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005144438, Commercial Registry Office Geneva, (660)

    Société de Gestion et de Placement de Valeurs Immobilières SA, à Genève, CHE-100.867.264 (FOSC du 21.01.2020, p. 0/1004810744). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou courriel. Nouveaux statuts du 25.03.2021. Leone Tonino est maintenant originaire de Genève.

    SOGC 200121/2020 - 21.01.2020
    Categories: Change of company address

    Publication number: HR02-1004810744, Commercial Registry Office Geneva, (660)

    Société de Gestion et de Placement de Valeurs Immobilières SA, à Genève, CHE-100.867.264 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Rue Ferdinand-Hodler 17, c/o SOFIREGE & ASSOCIES SA, 1207 Genève.

    SOGC 246/2009 - 18.12.2009
    Categories: Miscellaneous changes

    Publication number: 5400156, Commercial Registry Office Geneva, (660)

    Société de Gestion et de Placement de Valeurs Immobilières, à Genève, CH-660-0024927-8, société anonyme (FOSC du 17.07.2009, p. 10/5146604).

    Nouvelle raison sociale:
    Société de Gestion et de Placement de Valeurs Immobilières SA.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.09.2009. Selon déclaration de l'administrateur du 22.08.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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