• Société d'exploitation rue Veyrot 3 SA

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    Register number: CH-660.2.280.007-8
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Société d'exploitation rue Veyrot 3 SA

    • Société d'exploitation rue Veyrot 3 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Meyrin.
    • The management of the company Société d'exploitation rue Veyrot 3 SA consists of 2 persons. The foundation of the company took place on 18.09.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.01.2011.
    • The Enterprise Identification Number of the company Société d'exploitation rue Veyrot 3 SA is the following: CHE-113.819.688.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et exploitation par la voie de location d'entrepôts et toutes activités s'y rapportant, à l'exception des opérations soumises à la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LUXEAL Suisse Sàrl
    Genève 24.09.2007 12.01.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 d'exploitation rue Veyrot 3 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 9/2011 - 13.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5983836, Commercial Registry Office Geneva, (660)

    Société d'exploitation rue Veyrot 3 SA, à Meyrin, CH-660-2280007-8 (FOSC du 24.09.2007, p. 7/4124164). Nouveaux statuts du 21.12.2010. Selon déclaration du 30.11.2010, il est renoncé à un contrôle restreint. ACL Consulting Sàrl n'est plus organe de révision.

    SOGC 184/2007 - 24.09.2007
    Categories: Miscellaneous changes

    Publication number: 4124164, Commercial Registry Office Geneva, (660)

    Société d'exploitation rue Veyrot 3 SA, à Meyrin, rue de Veyrot 3, CH-660-2280007-8. Nouvelle société anonyme. Statuts du 14.09.2007.

    But:
    achat, vente, construction et exploitation par la voie de location d'entrepôts et toutes activités s'y rapportant, à l'exception des opérations soumises à la LFAIE.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.

    Reprise de biens envisagée:
    droit de superficie distinct et permanent immatriculé au registre foncier de Genève au feuillet 4119 de la commune de Meyrin, rue de Veyrot 3, d'une surface de 3000m2, pour le prix maximum de CHF 1'250'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Rodriguez Angel, d'Espagne, à Lancy, président, avec signature individuelle, et Rodriguez Marina, de Genève, à Lancy, vice-présidente, avec signature collective à deux.

    Réviseur:
    ACL Consulting Sàrl, à Genève.

    Hit list

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