• SOCIETE DE L'IMMEUBLE RUE BONIVARD No 6 SA

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    Register number: CH-660.0.019.941-8
    Sector: Management of real estate portfolio properties

    Age of the company

    82 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    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 has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company SOCIETE DE L'IMMEUBLE RUE BONIVARD No 6 SA consists of 2 persons.
    • The most recent commercial register change was made on 28.12.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-100.641.777.
    • Aktarus Digital Sàrl, en liquidation, Alinoa Sàrl, en liquidation, AREA Electricité SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 15.04.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    E. Kiss-Borlase, Bureau Fiduciaire SA
    Genève 04.10.2006 14.04.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Société de l'Immeuble rue Bonivard No 6 SA
    • Société de l'Immeuble rue Bonivard No 6
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 221228/2022 - 28.12.2022
    Categories: Change of company address

    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.

    SOGC 73/2016 - 15.04.2016
    Categories: Change of auditors

    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.

    SOGC 23/2015 - 04.02.2015
    Categories: Miscellaneous changes

    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

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