Reports for SOCIETE DE L'IMMEUBLE RUE BONIVARD No 6 SA
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About SOCIETE DE L'IMMEUBLE RUE BONIVARD No 6 SA
- SOCIETE DE L'IMMEUBLE RUE BONIVARD No 6 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management consists of 2 persons. The company was entered in the trade register on the 03.07.1941.
- On the 28.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-100.641.777.
- On the same address there are 42 other active companies registered. These include: Assembly AI SA, Axoval SA, BERGERIE KING SA.
Commercial register information
Entry in the commercial register
03.07.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.019.941-8
UID/VAT
CHE-100.641.777
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 15.04.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E. Kiss-Borlase, Bureau Fiduciaire SA | Genève | 04.10.2006 | 14.04.2016 | |
Other company names
Past and translated company names
- Société de l'Immeuble rue Bonivard No 6 SA
- Société de l'Immeuble rue Bonivard No 6
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE DE L'IMMEUBLE RUE BONIVARD No 6 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
Publication number: HR02-1005641028, Commercial Registry Office Geneva, (660)
SOCIETE DE L'IMMEUBLE RUE BONIVARD No 6 SA, à Lancy, CHE-100.641.777 (FOSC du 15.04.2016, p. 0/2782497).
Nouveau siège:
Genève, Cours de Rive 4, c/o Régie Tournier SA, 1204 Genève. Statuts modifiés le 19.12.2022.
Publication number: 2782497, Commercial Registry Office Geneva, (660)
SOCIETE DE L'IMMEUBLE RUE BONIVARD No 6 SA, à Lancy, CHE-100.641.777 (FOSC du 04.02.2015, p. 0/1971179). E. Kiss-Borlase, Bureau Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: 1971179, Commercial Registry Office Geneva, (660)
SOCIETE DE L'IMMEUBLE RUE BONIVARD No 6 SA, à Lancy, CHE-100.641.777 (FOSC du 16.07.2014, p. 0/1617417). 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 ou par courriel. Statuts modifiés le 28.01.2015 ainsi que sur des points non soumis à publication.
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.