Reports for Société Délices-Chalet SA
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About Société Délices-Chalet SA
- Société Délices-Chalet SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 01.01.1915 and has 2 persons in its management.
- The last commercial register change was made on 09.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.847.953.
- There are 83 other active companies that have registered an identical address. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Commercial register information
Entry in the commercial register
01.01.1915
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.915-3
UID/VAT
CHE-102.847.953
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, exploitation, vente d'immeubles, conclusion de tous emprunts hypothécaires ou autres acquisition, cession de toutes créances, titres et valeurs hypothécaires ou autres et d'une façon générale toutes opérations se rattachant directement ou indirectement au but principal.Toutefois, la société ne pourra faire aucune opération qui serait soumise aux prescriptions de la loi fédérale sur les banques et les caisses d'épargne. La société peut créer des succursales et s'intéresser à d'autres sociétés ou entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Argecil SA | Genève | <2004 | 28.12.2010 | |
Other company names
Past and translated company names
- Société "Délices-Chalet"
- Société Délices-Chalet
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Délices-Chalet 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: HR02-1006454596, Commercial Registry Office Geneva, (660)
Société Délices-Chalet SA, à Genève, CHE-102.847.953 (FOSC du 22.07.2025, p. 0/1006391625). Les administrateurs Riesen Claude jusqu'ici secrétaire, nommé président et Riesen Jacques jusqu'ici président, nommé secrétaire, lesquels continuent à signer collectivement à deux.
Publication number: HR02-1006391625, Commercial Registry Office Geneva, (660)
Société Délices-Chalet SA, à Genève, CHE-102.847.953 (FOSC du 06.08.2021, p. 0/1005266497).
Adresse actuelle:
Place de Cornavin 3, c/o GPF GESTION DE PATRIMOINE FONCIER SA, 1201 Genève.
Publication number: HR02-1005266497, Commercial Registry Office Geneva, (660)
Société Délices-Chalet SA, à Genève, CHE-102.847.953 (FOSC du 19.09.2016, p. 0/3062107). 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.
Communication aux actionnaires:
par écrit (courrier recommandé, fax ou email ou tout autre moyen de communication électronique). Nouveaux statuts du 21.04.2021.
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.